| Entity Name: | CITIGLOBE FINANCIAL 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: | 02 Dec 2021 (3 years ago) |
| Branch of: | CITIGLOBE FINANCIAL LLC, MINNESOTA (Company Number 5917f08d-8fd4-e011-a886-001ec94ffe7f) |
| 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: | M21000016534 |
| FEI/EIN Number |
331161205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 8TH ST. SE, WASECA, MN, 56093, US |
| Mail Address: | P.O. BOX 144034, Coral Gables, FL, 33114, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| KUCHENBECKER JEREMY | Chief Executive Officer | 605 8TH ST. SE, WASECA, MN, 56093 |
| RIHANEK NICOLE | Chief Executive Officer | 7601 E. TREASURE DR., PH 102, NORTH BAY VILLAGE, FL, 33141 |
| RIHANEK NICOLE | Agent | 7601 E. TREASURE DR., PH 102, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 605 8TH ST. SE, WASECA, MN 56093 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 605 8TH ST. SE, WASECA, MN 56093 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-23 | RIHANEK, NICOLE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-23 |
| Foreign Limited | 2021-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
