CITIFINANCIAL CORPORATION, LLC - Florida Company Profile
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| Entity Name: | CITIFINANCIAL CORPORATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Mar 2002 (23 years ago) |
| Date of dissolution: | 21 Oct 2014 (11 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 21 Oct 2014 (11 years ago) |
| Document Number: | M02000000658 |
| FEI/EIN Number | 330995851 |
| Address: | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, US |
| Mail Address: | PO BOX 30509, ATTN: TAX & REPORTING, TAMPA, FL, 33631, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| SCHNEIDER JAMES W | President | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| SCHNEIDER JAMES W | Director | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| LECHNER GREGORY | Treasurer | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| LECHNER GREGORY | Director | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| DAVIS LINDA S | Vice President | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| DAVIS LINDA S | Secretary | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| HOFFMAN LISA A | Assistant Secretary | 3800 CITIGROUP CENTER DR, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2014-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-10 | 300 ST. PAUL PLACE, BALTIMORE, MD 21202 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-10 | 300 ST. PAUL PLACE, BALTIMORE, MD 21202 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JANELLE MARCHANT VS FEDERAL NATIONAL MORTGAGE ASSOCIATION, ET AL., | 2D2016-5227 | 2016-11-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JANELLE MARCHANT |
| Role | Appellant |
| Status | Active |
| Name | UNKNOW TENANT IN POSSESSION |
| Role | Appellee |
| Status | Active |
| Name | BORDEN FUNDING, L L C |
| Role | Appellee |
| Status | Active |
| Name | SHERRY E. GRADDY |
| Role | Appellee |
| Status | Active |
| Name | HAROLD WAYNE GRADDY |
| Role | Appellee |
| Status | Active |
| Name | CITIFINANCIAL CORPORATION, LLC |
| Role | Appellee |
| Status | Active |
| Name | FEDERAL NATIONAL MORTGAGE ASSOC. |
| Role | Appellee |
| Status | Active |
| Representations | SOLLOA H. MICHEAL, JR., ESQ., WILLIAM DAVID NEWMAN, JR., ESQ. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-06 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2017-03-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Kelly, LaRose, and Black |
| Docket Date | 2017-03-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for appellant's failure to comply with this court's December 9, 2016, order. Appellee Federal National Mortgage Association's motion to dismiss is denied as moot. |
| Docket Date | 2017-03-17 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ Appellee Federal National Mortgage Association's motion to dismiss is denied as moot. |
| Docket Date | 2017-03-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF INABILITY TO COMPLETE THE RECORD |
| Docket Date | 2017-03-13 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | FEDERAL NATIONAL MORTGAGE ASSOC. |
| Docket Date | 2016-12-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FEDERAL NATIONAL MORTGAGE ASSOC. |
| Docket Date | 2016-12-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2016-12-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-11-17 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2016-11-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JANELLE MARCHANT |
| Docket Date | 2016-11-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State