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CITISQUARE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CITISQUARE GROUP, 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: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: M05000004408
FEI/EIN Number 753184111

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

Address: 2665 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133-5463, US
Mail Address: P.O. BOX 330609, MIAMI, FL, 33233
Place of Formation: DELAWARE

Key Officers & Management

Name Role
C T CORPORATION SYSTEM Agent
TERRA CITISQUARE DEVELOPERS, LLC Managing Member

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-13 2665 SOUTH BAYSHORE DRIVE, SUITE #1020, COCONUT GROVE, FL 33133-5463 -
CHANGE OF MAILING ADDRESS 2012-02-08 2665 SOUTH BAYSHORE DRIVE, SUITE #1020, COCONUT GROVE, FL 33133-5463 -
REGISTERED AGENT NAME CHANGED 2008-08-27 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2008-08-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
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
Reg. Agent Change 2008-08-27
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-03-16
ANNUAL REPORT 2006-04-07

Date of last update: 03 May 2025

Sources: Florida Department of State