CITIFINANCIAL CORPORATION, LLC

Company Details

Entity Name:	CITIFINANCIAL CORPORATION, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Inactive
Date Filed:	13 Mar 2002 (23 years ago)
Date of dissolution:	21 Oct 2014 (10 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	21 Oct 2014 (10 years ago)
Document Number:	M02000000658
FEI/EIN Number	33-0995851
Address:	300 ST. PAUL PLACE, BALTIMORE, MD 21202
Mail Address:	PO BOX 30509, ATTN: TAX & REPORTING, TAMPA, FL 33631
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
SCHNEIDER, JAMES W	President	300 ST. PAUL PLACE, BALTIMORE, MD 21202

Director

Name	Role	Address
SCHNEIDER, JAMES W	Director	300 ST. PAUL PLACE, BALTIMORE, MD 21202
LECHNER, GREGORY	Director	300 ST. PAUL PLACE, BALTIMORE, MD 21202
DAVIS, LINDA S	Director	300 ST. PAUL PLACE, BALTIMORE, MD 21202

Treasurer

Name	Role	Address
LECHNER, GREGORY	Treasurer	300 ST. PAUL PLACE, BALTIMORE, MD 21202

Vice President

Name	Role	Address
DAVIS, LINDA S	Vice President	300 ST. PAUL PLACE, BALTIMORE, MD 21202

Secretary

Name	Role	Address
DAVIS, LINDA S	Secretary	300 ST. PAUL PLACE, BALTIMORE, MD 21202

Assistant Secretary

Name	Role	Address
HOFFMAN, LISA A	Assistant Secretary	3800 CITIGROUP CENTER DR, TAMPA, FL 33610

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2014-10-21	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-04-10	300 ST. PAUL PLACE, BALTIMORE, MD 21202	No data
CHANGE OF MAILING ADDRESS	2009-04-10	300 ST. PAUL PLACE, BALTIMORE, MD 21202	No data

Documents

Name	Date
LC Withdrawal	2014-10-21
ANNUAL REPORT	2014-04-16
ANNUAL REPORT	2013-04-05
ANNUAL REPORT	2012-03-23
ANNUAL REPORT	2011-04-01
ANNUAL REPORT	2010-04-07
ANNUAL REPORT	2009-04-10
ANNUAL REPORT	2008-04-04
ANNUAL REPORT	2007-04-16
ANNUAL REPORT	2006-03-22
ANNUAL REPORT	2005-03-29
ANNUAL REPORT	2004-03-15
ANNUAL REPORT	2003-03-27
Foreign Limited	2002-03-13

Date of last update: 31 Jan 2025

Sources: Florida Department of State