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CITRUS REAL ESTATE HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: CITRUS REAL ESTATE HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITRUS REAL ESTATE HOLDINGS, L.L.C. 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: 08 Oct 1999 (25 years ago)
Document Number: L99000006545
FEI/EIN Number 593610520

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

Mail Address: PO Box 220, Edgewater, FL, 32132, US
Address: 112 N Old County Road, Edgewater, FL, 32132, US
ZIP code: 32132
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCARTNEY DANNY R Managing Member 112 N Old County Road, Edgewater, FL, 32132
ESTES THEODORE D Agent 636 W. Yale Street, Orlando, FL, 32804

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 112 N Old County Road, Edgewater, FL 32132 -
CHANGE OF MAILING ADDRESS 2024-03-05 112 N Old County Road, Edgewater, FL 32132 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-09 636 W. Yale Street, Orlando, FL 32804 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000724688 TERMINATED 1000000683308 ORANGE 2015-06-22 2035-07-01 $ 1,683.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J12000621238 ACTIVE 1000000321668 ORANGE 2012-08-29 2032-09-26 $ 14,215.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J12000608730 TERMINATED 1000000321578 LEE 2012-08-29 2032-09-19 $ 346.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-05-31
ANNUAL REPORT 2017-07-06
ANNUAL REPORT 2016-05-11
ANNUAL REPORT 2015-04-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State