CITRINE INVESTORS GROUP LLC - Florida Company Profile

Entity Name: | CITRINE INVESTORS GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CITRINE INVESTORS GROUP 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: | 14 Jun 2017 (8 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L17000129717 |
FEI/EIN Number |
821900404
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18851 NE 29th Ave, Aventura, FL, 33180, US |
Mail Address: | 12864 BISCAYNE BLVD, #120, MIAMI, FL, 33181, US |
ZIP code: | 33180 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BAILEY CHEMISE | Managing Member | 760 NE 193rd Ter, MIAMI, FL, 33179 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF MAILING ADDRESS | 2021-06-21 | 18851 NE 29th Ave, 700, Aventura, FL 33180 | - |
LC AMENDMENT AND NAME CHANGE | 2021-06-21 | CITRINE INVESTORS GROUP LLC | - |
REINSTATEMENT | 2021-04-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 18851 NE 29th Ave, 700, Aventura, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 2018-04-30 | Bailey Associates Group | - |
Name | Date |
---|---|
LC Amendment and Name Change | 2021-06-21 |
REINSTATEMENT | 2021-04-22 |
ANNUAL REPORT | 2018-04-30 |
Florida Limited Liability | 2017-06-14 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State