CITIFINANCIAL SERVICING LLC
Foreign Limited Liability Company (llc)
General Info
Entity Merged.
- MASTER NAME
- CITIFINANCIAL SERVICING LLC
- BUSINESS TYPE
- Foreign Limited Liability Company (LLC)
- FILE NUMBER
- 116292 C6
- STATUS
- Merged
- PURPOSE
- CONSUMER FINANCE
- ORGANIZED IN
- Delaware UNITED STATES
- REGISTRATION DATE
- Apr 23, 2014
- MAILING ADDRESS
- PO BOX 30509
TAX AND REPORTING
TAMPA, Florida 33630
UNITED STATES
- TERM
- AT-WILL
- MANAGED BY
- MANAGER(S)
- AGENT NAME
- C T CORPORATION SYSTEM
- AGENT ADDRESS
- 1136 UNION MALL STE 301
HONOLULU, Hawaii 96813
UNITED STATES
Annual Filings
| Filing Year | Date Received | Status |
|---|---|---|
| 2020 | Jun 22, 2020 | Processed |
| 2019 | Jun 25, 2019 | Processed |
| 2018 | Jun 20, 2018 | Processed |
| 2017 | Jun 5, 2017 | Processed |
| 2016 | May 6, 2016 | Processed |
| 2015 | Apr 27, 2015 | Processed |
Member/MGR
| Name | Office [More info] | Date |
|---|---|---|
| BURNS, WILLIAM | MGR | Apr 1, 2020 |
| MENTZEL, ARYEH | MGR | Apr 1, 2020 |
| UNGER, RANDY | MGR | Apr 1, 2020 |
Other Filings
| Date | Description | Remarks |
|---|---|---|
| Feb 26, 2021 | Merged By | Merged By: 17790-F1 CITICORP HOME MORTGAGE SERVICES, INC. |
| Apr 23, 2014 | Application For Certificate of Authority For FLLC | Application For Certificate of Authority For FLLC |
Annual Report - More Info
Annual report cannot be filed at this time.ADD Address Change - More Info
The business is currently in Merged status. The business has to be Active to submit this form.ODC Officer/Director/Member/Manager Changes - More Info
The business is currently in Merged status. The business has to be Active to submit this form.DC-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Foreign Limited Liability Company (LLC).DC-13 Articles of Dissolution - More Info
This form is not available for a Foreign Limited Liability Company (LLC).DNP-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Foreign Limited Liability Company (LLC).DNP-7 Articles of Dissolution - More Info
This form is not available for a Foreign Limited Liability Company (LLC).FC-4 Application For Withdrawal - More Info
This form is not available for a Foreign Limited Liability Company (LLC).LLC-2 Articles of Amendment to Change Limited Liability Company Name - More Info
This form is not available for a Foreign Limited Liability Company (LLC).LLC-11 Articles of Termination - More Info
This form is not available for a Foreign Limited Liability Company (LLC).FLLC-2 Application for Certification of Cancellation - More Info
The business is currently in Merged status. The business has to be Active to submit this form.GP-2 Partnership Change Of Name Statement - More Info
This form is not available for a Foreign Limited Liability Company (LLC).GP-4 General Partnership Dissolution Statement - More Info
This form is not available for a Foreign Limited Liability Company (LLC).LP-2 Certificate of Amendment of Limited Partnership Name - More Info
This form is not available for a Foreign Limited Liability Company (LLC).LP-4 Statement of Termination of Limited Partnership - More Info
This form is not available for a Foreign Limited Liability Company (LLC).LLP-2 Statement of Amendment for Name Change - More Info
GP-2 Partnership Change Of Name Statement
To change the name of a General Partnership with the DCCA in Hawaii, you must file the Partnership Change Of Name Statement Form GP-2 with the appropriate filing fee(s).
This form is not available for a Foreign Limited Liability Company (LLC).LLP-2 Statement of Amendment for Status Cancellation - More Info
GP-4 General Partnership Dissolution Statement
To dissolve a General Partnership with the DCCA in Hawaii, you must file the General Partnership Dissolution Statement Form GP-4 with the appropriate filing fee(s).
This form is not available for a Foreign Limited Liability Company (LLC).FLP-2 Certificate of Change of Foreign Limited Partnership Name - More Info
This form is not available for a Foreign Limited Liability Company (LLC).X-1 Application for Reservation of Name - More Info
This form is not available for a Foreign Limited Liability Company (LLC).X-2 Transfer of Name Reservation - More Info
This form is not available for a Foreign Limited Liability Company (LLC).X-6 Application for Foreign Partnership Withdrawal - More Info
This form is not available for a Foreign Limited Liability Company (LLC).X-7 Statement of Change of Registered Agent - More Info
The business is currently in Merged status. The business has to be Active to submit this form.X-8 Statement of Change of Non-commercial Registered Agent's Business Address or Name - More Info
The business is currently in Merged status. The business has to be Active to submit this form.X-9 Statement of Resignation of Registered Agent
To fill out the resignation of a registered agent with the DCCA in Hawaii, you must file the Statement of Resignation of Registered Agent Form X-9 with the appropriate filing fee(s).
Fill out FormX-13 Commercial Registered Agent Termination Statement - More Info
The business is currently in Merged status. The business has to be Active to submit this form.X-14 Statement of Change by Commercial Registered Agent - More Info
The business is currently in Merged status. The business has to be Active to submit this form.- Visit the website for additional forms and information at http://cca.hawaii.gov/breg/
- Email breg@dcca.hawaii.gov
- Call the Business Registration Division, Department of Commerce and Consumer Affairs at (808) 586-2727 or fax (808) 586-2733.