CITI INTERNATIONAL FINANCIAL SERVICES, LLC has been set up 4/18/2017 in state PR.
The current status of the business is Active. The CITI INTERNATIONAL FINANCIAL SERVICES, LLC principal address is 201 South Biscayne Blvd., Suite 900, Miami, FL, 33131.
Meanwhile you can send your letters to 201 South Biscayne Blvd., Suite 900, Miami, FL, 33131.
The company`s registered agent is C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are President - Mauras Homar, Chairman, Chairman, O - Valladares Torres Moises, Chairman, F, O - Cruz Miguel R. The last significant event in the company history is LC WITHDRAWAL which is dated by 8/11/2021. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/4/2020.
Company number M17000003296
Status Active
FEI number 660380094
Company Type Foreign Limited Liability
Home State PR
Last activity date not available
Date Of Incorporation 4/18/2017
Principal Address
201 South Biscayne Blvd., Suite 900, Miami, FL, 33131
Mailing Address 201 South Biscayne Blvd., Suite 900, Miami, FL, 33131
CITI INTERNATIONAL FINANCIAL SERVICES, LLC Principals
Homar Mauras
President
Mauras Homar
Address
Citi International Financial Services, LLC, San Juan, 00918
Torres Moises Valladares
Chairman, Chairman, O
Valladares Torres Moises
Address
Citi International Financial Services, LLC, San Juan, 00918
Miguel R Cruz
Chairman, F, O
Cruz Miguel R
Address
Citi International Financial Services, LLC, San Juan, 00918
Last Annual Reports
2020 2/4/2020
2020 2/4/2020
2019 2/12/2019
Registered Agent
Agent Name C T CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
CITI INTERNATIONAL FINANCIAL SERVICES, LLC Events
8/11/2021 LC WITHDRAWAL
Florida