| Entity Name: | CITI ENTERPRISES II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITI ENTERPRISES II 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 2017 (8 years ago) |
| Document Number: | L17000132800 |
| FEI/EIN Number |
82-4476883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5312 BAY SIDE DR, ORLANDO, FL, 32819, US |
| Mail Address: | 5312 BAY SIDE DR, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINO MARLON E | Manager | 5312 BAY SIDE DR, ORLANDO, FL, 32819 |
| marino marlon | Agent | 5312 BAY SIDE DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-24 | 5312 BAY SIDE DR, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | marino, marlon | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 5312 BAY SIDE DR, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-04 | 5312 BAY SIDE DR, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-19 |
| AMENDED ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2018-02-12 |
| Florida Limited Liability | 2017-06-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
