| Entity Name: | CITREE HOLDINGS 1, 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: | 10 Feb 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Sep 2018 (7 years ago) |
| Document Number: | M14000000928 |
| FEI/EIN Number |
61-1729213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10070 DANIELS INTERSTATE COURT, SUITE 200, FT. MYERS, FL, 33913, US |
| Mail Address: | 10070 DANIELS INTERSTATE COURT, SUITE 200, FT. MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DeButts William | Director | 12010 NE HWY 70, ARCADIA, FL, 34266 |
| Sutton Danny | Director | 10070 DANIELS INTERSTATE COURT, FT. MYERS, FL, 33913 |
| Heine Bradley | Director | 10070 DANIELS INTERSTATE COURT, FT. MYERS, FL, 33913 |
| Kiernan John | Director | 10070 DANIELS INTERSTATE COURT, FT. MYERS, FL, 33913 |
| William Wallis | Director | 12010 NE HWY 70, Arcadia, FL, 34266 |
| TK REGISTERED AGENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 10070 DANIELS INTERSTATE COURT, SUITE 200, FT. MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 10070 DANIELS INTERSTATE COURT, SUITE 200, FT. MYERS, FL 33913 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-26 | TK Registered Agent, Inc. | - |
| LC STMNT OF RA/RO CHG | 2018-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-19 | 101 E KENNEDY BLVD, STE 2700, TAMPA, FL 33602 | - |
| LC STMNT OF RA/RO CHG | 2017-07-28 | - | - |
| LC STMNT OF RA/RO CHG | 2015-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-10-24 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-18 |
| AMENDED ANNUAL REPORT | 2018-10-26 |
| CORLCRACHG | 2018-09-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
