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CITY/STATE FINANCIAL LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
Galban Eric Member 225 S Florida Ave, Lakeland, FL, 33801
VIOJO ALEJANDRA I Agent 6900 TAVISTOCK LAKES BLVD, ORLANDO, FL, 32827

Events

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 -

Documents

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