| Entity Name: | CITI SERVICES GROUP B.V , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITI SERVICES GROUP B.V , 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: | 03 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000001724 |
| FEI/EIN Number |
842436741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 S ORANGE AVE, #1305, ORLANDO, FL, 32806, US |
| Mail Address: | 2875 S ORANGE AVE, #1305, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATENCIO LEOPOLDO | Manager | 8902 NW 103 PATH, DORAL, FL, 33178 |
| ATENCIO LEOPOLDO | Agent | 8902 NW 103 PATH, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000037651 | NORTH CLEVELAND MEDICAL CENTER SERVICES DISTRIBUTION | EXPIRED | 2018-03-20 | 2023-12-31 | - | 8902 NW 103RD PATH, DORAL, US, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-05 | 2875 S ORANGE AVE, #1305, ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-05 | 2875 S ORANGE AVE, #1305, ORLANDO, FL 32806 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
