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CITIGROUP GLOBAL MARKETS OPERATIONS AND TECHNOLOGY, LLC - Florida Company Profile

Company Details

Entity Name: CITIGROUP GLOBAL MARKETS OPERATIONS AND TECHNOLOGY, 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: 12 Nov 2015 (9 years ago)
Date of dissolution: 18 Jul 2019 (6 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 18 Jul 2019 (6 years ago)
Document Number: M15000009079
FEI/EIN Number 465358683

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
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RAO JAGDISH Manager 388 GREENWICH ST, NEW YORK, NY, 10013
BOSE TAPODYUTI Manager 388 GREENWICH ST, NEW YORK, NY, 10013
YOUNG DONALD R Manager 388 GREENWICH STREET, NEW YORK, NY, 10013
WHITAKER MICHAEL H Manager 33 CANADA SQUARE, London, E14 5B
SCHMIDT JULIE Assi 8800 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2019-07-18 - -
CHANGE OF MAILING ADDRESS 2018-04-18 388 GREENWICH ST, NEW YORK, NY 10013 -

Documents

Name Date
LC Withdrawal 2019-07-18
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-28
Foreign Limited 2015-11-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State