Entity Name: | CITY/STATE FINANCIAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CITY/STATE FINANCIAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 11 Apr 2017 (8 years ago) |
Date of dissolution: | 05 Aug 2024 (9 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 05 Aug 2024 (9 months ago) |
Document Number: | L17000081495 |
FEI/EIN Number |
82-1142080
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 225 S Florida Ave, Lakeland, FL, 33801, US |
Mail Address: | 225 S Florida Ave, Lakeland, FL, 33801, US |
ZIP code: | 33801 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Galban Eric | Member | 225 S Florida Ave, Lakeland, FL, 33801 |
VIOJO ALEJANDRA I | Agent | 6900 TAVISTOCK LAKES BLVD, ORLANDO, FL, 32827 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-08-05 | - | - |
CHANGE OF MAILING ADDRESS | 2024-02-19 | 225 S Florida Ave, Suite #2, Lakeland, FL 33801 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 225 S Florida Ave, Suite #2, Lakeland, FL 33801 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-08-05 |
ANNUAL REPORT | 2024-02-19 |
ANNUAL REPORT | 2023-04-04 |
ANNUAL REPORT | 2022-03-25 |
ANNUAL REPORT | 2021-05-12 |
ANNUAL REPORT | 2020-06-18 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-05-01 |
Florida Limited Liability | 2017-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State