| Entity Name: | CITIZENS FINANCIAL COMPANY OF AMERICA, L.L.C. |
| 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: | 27 Sep 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M04000004084 |
| FEI/EIN Number |
201578700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1004 COLLIER BLVD, STE 106, NAPLES, FL, 34110 |
| Mail Address: | 1004 COLLIER BLVD, STE 106, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| MURPHY CHAD | Managing Member | 1004 COLLIER CTR WAY STE 106, NAPLES, FL, 34110 |
| DRAPER STEPHEN R | Managing Member | 1004 COLLIER BLVD, NAPLES, FL, 34110 |
| DRAPER STEPHEN R | Agent | 1004 COLLIER BLVD CTR WAY, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-14 | 1004 COLLIER BLVD, STE 106, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-14 | 1004 COLLIER BLVD, STE 106, NAPLES, FL 34110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-14 | 1004 COLLIER BLVD CTR WAY, STE 106, NAPLES, FL 34110 | - |
| AMENDMENT | 2005-06-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-07-05 |
| Amendment | 2005-06-30 |
| Foreign Limited | 2004-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
