| Entity Name: | CITIGROUP SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jun 2005 (20 years ago) |
| Document Number: | M05000002966 |
| FEI/EIN Number |
061747717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 388 GREENWICH STREET, NEW YORK, NY, 10013, US |
| Mail Address: | PO BOX 30509, ATTN: TAX AND REPORTING, TAMPA, FL, 33630, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CITICORP BANKING CORPORATION | Member | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| C T CORPORATION SYSTEM | Agent | - |
| COHEN SETH | Manager | 750 WASHINGTON BLVD, STAMFORD, CT, 06901 |
| SENSALE PAUL | Manager | 2 COURT SQUARE, LONG ISLAND CITY, NY, 11101 |
| SCHMIDT JULIE | Assi | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 388 GREENWICH STREET, NEW YORK, NY 10013 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 388 GREENWICH STREET, NEW YORK, NY 10013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
