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CITI GSM PORTFOLIO LLC - Florida Company Profile

Branch

Company Details

Entity Name: CITI GSM PORTFOLIO 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: 03 Feb 2012 (13 years ago)
Branch of: CITI GSM PORTFOLIO LLC, NEW YORK (Company Number 4179378)
Document Number: M12000000653
FEI/EIN Number 37-1660041

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

Mail Address: PO BOX 30509, ATTN: TAX AND REPORTING, TAMPA, FL, 33630, US
Address: 388 GREENWICH ST, NEW YORK, NY, 10013, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
DANIEL MICHAEL Manager 388 GREENWICH STREET, NEW YORK, NY, 10013
ARANEO MATTHEW Manager 388 GREENWICH ST, NEW YORK, NY, 10013
SCHMIDT JULIE Assi 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610
CITIGROUP NIAGARA HOLDINGS LLC Member 388 GREENWICH ST, NEW YORK, NY, 10013
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-04-16 388 GREENWICH ST, NEW YORK, NY 10013 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-03 388 GREENWICH ST, NEW YORK, NY 10013 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State