| Entity Name: | CITISQUARE INVESTMENTS, 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: | 09 Aug 2005 (20 years ago) |
| Date of dissolution: | 16 Oct 2018 (7 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 16 Oct 2018 (7 years ago) |
| Document Number: | M05000004406 |
| FEI/EIN Number |
870781404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 390 PARK AVENUE, NEW YORK, NY, 10022, US |
| Mail Address: | 390 PARK AVENUE, NEW YORK, NY, 10022, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CITISQUARE GROUP, LLC | Managing Member |
| CORPORATION SERVICE COMPANY | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2018-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 390 PARK AVENUE, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 390 PARK AVENUE, NEW YORK, NY 10022 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2018-10-16 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-04-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
