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CITIZENS FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CITIZENS FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITIZENS FINANCIAL SERVICES 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: 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: 17 Mar 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2023 (2 years ago)
Document Number: L21000125975
FEI/EIN Number 85-4094767

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

Address: 8040 CAVENDISH PL, SUWANEE, GA, 30024, US
Mail Address: 8040 CAVENDISH PLACE, SUWANEE, GA, 30024, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATSON MICHAEL R BKR 8040 CAVENDISH PL, SUWANEE, GA, 30024
WARREN SCOTT Agent 2 HEMBRY LANE, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-29 - -
REGISTERED AGENT NAME CHANGED 2023-09-29 WARREN, SCOTT -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC STMNT OF RA/RO CHG 2021-04-01 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2024-01-12
REINSTATEMENT 2023-09-29
ANNUAL REPORT 2022-01-24
CORLCRACHG 2021-04-01
Florida Limited Liability 2021-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State