| Entity Name: | CITI INVESTING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITI INVESTING 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: |
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: | 23 Sep 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Apr 2021 (4 years ago) |
| Document Number: | L19000240396 |
| FEI/EIN Number |
85-0627784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 COOLIDGE STREET, HOLLYWOOD, FL, 33024 |
| Mail Address: | 6400 COOLIDGE STREET, HOLLYWOOD, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ JONATHAN | Manager | 6400 COOLIDGE STREET, HOLLYWOOD, FL, 33024 |
| ramirez jonathan | Agent | 6400 COOLIDGE STREET, HOLLYWOOD, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000059508 | TRANSPORTCARS4U.COM LLC | ACTIVE | 2022-05-11 | 2027-12-31 | - | 7958 PINES BLVD #529, PEMBROKE PINES, FL, 33024 |
| G20000041348 | TRANSPORTCARS4U.COM LLC | ACTIVE | 2020-04-14 | 2025-12-31 | - | 7958 PINES BLVD # 529, PEMBROKE PINES, FL, 33024 |
| G20000038602 | SOL Y MAR AUTO SALES | ACTIVE | 2020-04-06 | 2025-12-31 | - | 6400 COODLIDGE ST, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | ramirez, jonathan | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-16 |
| REINSTATEMENT | 2021-04-21 |
| Florida Limited Liability | 2019-09-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
