| 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 |
| 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 | - |
| 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 | - |
| 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
