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CITITRANS LLC - Florida Company Profile

Company Details

Entity Name: CITITRANS 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: 08 Sep 2021 (4 years ago)
Date of dissolution: 07 Jun 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Jun 2022 (3 years ago)
Document Number: M21000011967
FEI/EIN Number 320536114

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4700 MILLENIA BLVD #175, ORLANDO, FL, 32839, US
ZIP code: 32839
County: Orange
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
RODRIGUEZ SANTIAGO Member 4700 MILLENIA BLVD #175, ORLANDO, FL, 32839
RODRIGUEZ MARIA Member 4700 MILLENIA BLVD #175, ORLANDO, FL, 32839
RODRIGUEZ SANTIAGO Agent 4700 MILLENIA BLVD #175, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-06-07 - -

Documents

Name Date
WITHDRAWAL 2022-06-07
Foreign Limited 2021-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State