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CITIFINANCIAL MORTGAGE COMPANY, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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