| Entity Name: | CITM, 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: | 26 Feb 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M18000001973 |
| FEI/EIN Number |
200028617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 159 MAIN STREET, SUITE 100, NASHUA, NH, 03060, US |
| Mail Address: | 752 Blanding Blvd., Suite 100, Orange Park, FL, 32065, US |
| Place of Formation: | NEW HAMPSHIRE |
| Name | Role | Address |
|---|---|---|
| SMITH TERESA | Manager | 752 BLANDING BLVD SUITE 100, ORANGE PARK, FL, 32065 |
| SMITH TERESA | President | 752 BLANDING BLVD SUITE 100, ORANGE PARK, FL, 32065 |
| Smith Carsen | Manager | 752 Blanding Blvd., Orange Park, FL, 32065 |
| SMITH-AMMON TERESA | Agent | 752 BLANDING BLVD SUITE 100, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 159 MAIN STREET, SUITE 100, NASHUA, NH 03060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
| Foreign Limited | 2018-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3950798502 | 2021-02-24 | 0491 | PPS | 752 Blanding Blvd Ste 100, Orange Park, FL, 32065-8710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3048947302 | 2020-04-29 | 0491 | PPP | 752 Blanding Blvd ste 100, ORANGE PARK, FL, 32065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
