| Entity Name: | CITRUS CENTER TEI INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 20 Jun 2018 (7 years ago) |
| Date of dissolution: | 23 Apr 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Apr 2019 (6 years ago) |
| Document Number: | M18000005806 |
| FEI/EIN Number |
83-1164930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TIME EQUITIES, INC., 55 FIFTH AVE, 15TH FL, NEW YORK, NY 10003 |
| Mail Address: | C/O TIME EQUITIES, INC., 55 FIFTH AVE, 15TH FL, NEW YORK, NY 10003 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KANTOR, ROBERT | Manager | 55 FIFTH AVE, 15TH FL, NEW YORK, NY 10003 |
| GREENBURGER, FRANCIS | Manager | 55 FIFTH AVE, 15TH FL, NEW YORK, NY 10003 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-04-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L19000023950. MERGER NUMBER 100000192251 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000502417 | TERMINATED | 1000000834444 | CITRUS | 2019-07-19 | 2039-07-24 | $ 2,866.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-07 |
| Foreign Limited | 2018-06-20 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
