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CITIZENS FINANCIAL GROUP, LLC
Company Number
L02000013315
Status
Active
Incorporation Date
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Company Type
Florida Limited Liability
Jurisdiction
Florida (US)
Agent Name
RICHARD SUDOL
Agent Address
222 STATE RD 60 EAST, LAKE WALES, FL, 33853
Directors / Officers
8 officers available, please log in to see this data
Inactive Directors / Officers
4 officers available, please log in to see this data
Registry Page
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Source
Florida Department of State Division of Corporations
,
https://search.sunbiz.org/Inquiry/Cor...
,
18 Apr 2024
Company Addresses
Head Office Address
23725 HWY 27, LAKE WALES, FL, 33859
Mailing Address
PO BOX 3400, ATTN: ACCOUNTING DEPT, LAKE WALES, FL, 33859
Latest Events
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Corporate Grouping
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None known.
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Similarly named companies
UNITED CITIZENS FINANCIAL GROUP, LLC
(Kentucky (US))
Wealthy Citizens Financial Group, LLC
(Tennessee (US))
Identifiers
Identifier System
Identifier
Categories
US Federal EIN/TIN number
043674124
Tax
details
Parent companies
CITIZENS BANK AND TRUST
(Florida (US))
historic
details