| Entity Name: | CITI ENTERPRISES HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITI ENTERPRISES HOLDINGS, 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: | 01 Nov 2017 (7 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000225977 |
| Address: | 3956 TOWN CENTER BLVD, SUITE 483, ORLANDO, FL, 32837, US |
| Mail Address: | 3956 TOWN CENTER BLVD, SUITE 483, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE A | Manager | 3956 TOWNCENTER BLVD, ORLANDO, FL, 32837 |
| SALAZAR JULIANA A | Manager | 3956 TOWNCENTER BLVD, ORLANDO, FL, 32837 |
| DIAZ JORGE A | Agent | 3956 TOWNCENTER BLVD, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-12-13 | CITI ENTERPRISES HOLDINGS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-13 | 3956 TOWN CENTER BLVD, SUITE 483, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-13 | 3956 TOWN CENTER BLVD, SUITE 483, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2017-12-13 |
| Florida Limited Liability | 2017-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
