| Entity Name: | CITIFINANCIAL MORTGAGE COMPANY, 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: | 12 Jul 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | M01000001555 |
| FEI/EIN Number |
522320911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| Mail Address: | PO BOX 30509, ATTN: TAX & REPORTING, TAMPA, FL, 33631 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| INCE PAUL | Director | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368 |
| C T CORPORATION SYSTEM | Agent | - |
| BECKMANN WILLIAM P | President | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368 |
| BECKMANN WILLIAM P | Director | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368 |
| INCE PAUL | Treasurer | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368 |
| THOMAS DARIN L | Director | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368 |
| HESS BARRY W | Executive Vice President | 4000 REGENT BLVD, IRVING, TX, 75063 |
| LANGSTON ROBERT T | Vice President | 4000 REGENT BLVD, IRVING, TX, 75063 |
| HOFFMAN LISA P | Assistant Secretary | 3800 CITIGROUP CENTER, TAMPA, FL, 33631 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 300 ST. PAUL PLACE, BALTIMORE, MD 21202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-03-15 |
| LIMITED LIABILITY CORPORATION | 2003-02-17 |
| ANNUAL REPORT | 2002-05-15 |
| Foreign Limited | 2001-07-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
