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CITIGATE IAC AMERICAS LLC - Florida Company Profile

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Company Details

Entity Name: CITIGATE IAC AMERICAS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 13 Jun 2001 (24 years ago)
Branch of: CITIGATE IAC AMERICAS LLC, NEW YORK (Company Number 2646226)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: M01000001314
FEI/EIN Number 651109478

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

Address: 2755 SW 3RD AVE., MIAMI, FL, 33129
Mail Address: 2755 SW 3RD AVE., MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role
NRAI SERVICES, INC. Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Foreign Limited 2001-06-13

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Date of last update: 02 Jul 2025

Sources: Florida Department of State