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CITRA INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: CITRA INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITRA INVESTIGATIONS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Aug 2020 (5 years ago)
Date of dissolution: 19 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Aug 2022 (3 years ago)
Document Number: L20000270454
FEI/EIN Number 85-4194030

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 627 SWEETWATER BRANCH LANE, SAINT JOHNS, FL, 32259
Mail Address: 627 SWEETWATER BRANCH LANE, SAINT JOHNS, FL, 32259
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRADBERRY NICOLE Manager 627 SWEETWATER BRANCH LANE, SAINT JOHNS, FL, 32259
BRADBERRY NICOLE MGR Agent 627 SWEETWATER BRANCH LANE, SAINT JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-19
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-26
Florida Limited Liability 2020-08-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State