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CITIZENS FIRST MORTGAGE L.L.C. - Florida Company Profile

Company Details

Entity Name: CITIZENS FIRST MORTGAGE 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: 15 Aug 2005 (20 years ago)
Date of dissolution: 13 Jan 2012 (13 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 13 Jan 2012 (13 years ago)
Document Number: M05000004561
FEI/EIN Number 371429918

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

Address: 1601 BRYAN STREET, SUITE 30133, DALLAS, TX, 75201
Mail Address: 1601 BRYAN STREET, SUITE 30133, DALLAS, TX, 75201
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
NEWHALL FORREST E Manager 40 PACIFICA, STE. 600, IRVINE, CA, 92618
GIGLIO CHRISTOPHER Manager 40 PACIFICA, STE. 600, IRVINE, CA, 92618
LUBCSYNSKI MARIA Manager 40 PACIFICA, STE. 600, IRVINE, CA, 92618

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2012-01-13 - -
LC AMENDMENT 2011-01-31 - -
REINSTATEMENT 2010-10-27 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2008-11-03 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
LC Withdrawal 2012-01-13
LC Amendment 2011-01-31
ANNUAL REPORT 2011-01-20
Reg. Agent Change 2010-10-28
Reinstatement 2010-10-27
REINSTATEMENT 2008-11-03
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-05-30
Foreign Limited 2005-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State