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FAISON-POMPANO CITI CENTRE, LLC - Florida Company Profile

Company Details

Entity Name: FAISON-POMPANO CITI CENTRE, 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: 28 Jun 2002 (23 years ago)
Date of dissolution: 15 Dec 2014 (10 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 15 Dec 2014 (10 years ago)
Document Number: M02000001704
FEI/EIN Number 043702093

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

Address: 121 WEST TRADE STREET 27TH FLOOR, CHARLOTTE, NC, 28202-5399, US
Mail Address: 121 WEST TRADE STREET 27TH FLOOR, CHARLOTTE, NC, 28202-5399, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role
C T CORPORATION SYSTEM Agent
FAISON CAPITAL DEVELOPMENT, LLC Managing Member

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2014-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-08 121 WEST TRADE STREET 27TH FLOOR, CHARLOTTE, NC 28202-5399 -
CHANGE OF MAILING ADDRESS 2005-03-08 121 WEST TRADE STREET 27TH FLOOR, CHARLOTTE, NC 28202-5399 -

Documents

Name Date
LC Withdrawal 2014-12-15
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-01-05
ANNUAL REPORT 2008-01-31
ANNUAL REPORT 2007-01-23
ANNUAL REPORT 2006-02-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State