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CITI INVESTMENTS 2021 LLC - Florida Company Profile

Company Details

Entity Name: CITI INVESTMENTS 2021 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITI INVESTMENTS 2021 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: 02 Dec 2021 (3 years ago)
Document Number: L21000511510
FEI/EIN Number 87-3865644

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

Address: 10335 SW 8 TER, MIAMI, FL, 33174
Mail Address: 10335 SW 8 TER, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUAN CARVAJAL F Manager 10335 SW 8 TER, MIAMI, FL, 33174
CARVAJAL JUAN F Agent 10335 SW 8 TER, MIAMI, FL, 33174

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-01
Florida Limited Liability 2021-12-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State