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CITATION CLUB INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: CITATION CLUB INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jun 1998 (27 years ago)
Document Number: M98000000639
FEI/EIN Number 061524400

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

Address: 10 State House Square, c/o UBS Realty Investors LLC, Hartford, CT, 06103, US
Mail Address: 10 State House Square, c/o UBS Realty Investors LLC, Hartford, CT, 06103, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TPF Equity REIT Operating Partnership LP Auth 10 State House Square, Hartford, CT, 061033604
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 10 State House Square, c/o UBS Realty Investors LLC, 12th Floor, Hartford, CT 06103 -
CHANGE OF MAILING ADDRESS 2024-04-19 10 State House Square, c/o UBS Realty Investors LLC, 12th Floor, Hartford, CT 06103 -
REGISTERED AGENT NAME CHANGED 2002-04-17 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2002-04-17 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State