LLC · Florida registry
CITIFINANCIAL SERVICING LLC
LLC in Location not reported, Florida · Document #M13000000754 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CITIFINANCIAL SERVICING LLC is an inactive Florida foreign limited liability company filed on February 5, 2013 (document M13000000754). Its registered agent is C T CORPORATION SYSTEM. The last annual report on file is 2020.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- February 5, 2013Reported filing date
- Document number
- M13000000754
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 63368
- Registered agent
- C T CORPORATION SYSTEM
- Last annual report year
- 2020
- FEI/EIN
- 46-0753155
- Home state
- Delaware
- Address
- 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- C T CORPORATION SYSTEM
- Mana
- BURNS WILLIAM
- Mana
- MENTZEL ARYEH
- Memb
- CITIFINANCIAL CREDIT COMPANY
- Assi
- SCHMIDT JULIE
- Mana
- UNGER RANDY
- registered agent
- C T CORPORATION SYSTEM
- Mana
- BURNS WILLIAM
- Mana
- MENTZEL ARYEH
- Memb
- CITIFINANCIAL CREDIT COMPANY
- Assi
- SCHMIDT JULIE
- Mana
- UNGER RANDY
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- M13000000754
- Status
- Inactive
- Home Jurisdiction
- DE
Names
- Legal
- CITIFINANCIAL SERVICING LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 1000 TECHNOLOGY DRIVE
- Principal · City
- O'Fallon
- Principal · Region
- MO
- Principal · Postal Code
- 63368
- Principal · Country
- US
- Mailing · Street 1
- PO BOX 30509
- Mailing · Street 2
- ATTN: TAX AND REPORTING
- Mailing · City
- Tampa
- Mailing · Region
- FL
- Mailing · Postal Code
- 33630
- Mailing · Country
- US
- Registered Agent · Street 1
- 1200 SOUTH PINE ISLAND ROAD
- Registered Agent · City
- Plantation
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33324
- Officer 1 · Street 1
- 1000 TECHNOLOGY DRIVE
- Officer 1 · City
- O'Fallon
- Officer 1 · Region
- MO
- Officer 1 · Postal Code
- 63368
- Officer 2 · Street 1
- 388 GREENWICH STREET
- Officer 2 · City
- New York
- Officer 2 · Region
- NY
- Officer 2 · Postal Code
- 10013
- Officer 3 · Street 1
- 1000 TECHNOLOGY DRIVE
- Officer 3 · City
- O'Fallon
- Officer 3 · Region
- MO
- Officer 3 · Postal Code
- 63368
- Officer 4 · Street 1
- 8800 HIDDEN RIVER PARKWAY
- Officer 4 · City
- Tampa
- Officer 4 · Region
- FL
- Officer 4 · Postal Code
- 33637
- Officer 5 · Street 1
- 388 GREENWICH STREET
- Officer 5 · City
- New York
- Officer 5 · Region
- NY
- Officer 5 · Postal Code
- 10013
Dates
- Registration
- 2013-02-05
- Last Filing
- 2021-02-05
Identifiers
- Fei
- 46-0753155
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2020
- 1 · Filed At
- 2020-04-23
- 2 · Year
- 2020
- 2 · Filed At
- 2020-04-23
- 3 · Year
- 2019
- 3 · Filed At
- 2019-03-26
Parties
- Registered Agent · Name
- C T CORPORATION SYSTEM
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Mana
- Officer 1 · Kind
- Person
- Officer 1 · Name
- BURNS WILLIAM
- Officer 2 · Role
- Mana
- Officer 2 · Kind
- Person
- Officer 2 · Name
- MENTZEL ARYEH
- Officer 3 · Role
- Memb
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- CITIFINANCIAL CREDIT COMPANY
- Officer 4 · Role
- Assi
- Officer 4 · Kind
- Person
- Officer 4 · Name
- SCHMIDT JULIE
- Officer 5 · Role
- Mana
- Officer 5 · Kind
- Person
- Officer 5 · Name
- UNGER RANDY
Additional reported values
Other reported details
- Doc number
- M13000000754
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 63368
- Formation date
- 02052013
- Fei number
- 460753155
- Last transaction date
- 02052021
- Formation jurisdiction
- DE
- Report year 1
- 2020
- Report date 1
- 04232020
- Report year 2
- 2020
- Report date 2
- 04232020
- Report year 3
- 2019
- Report date 3
- 03262019
Names and reported roles
- Company name
- CITIFINANCIAL SERVICING LLC
Addresses and locations
- Principal address 1
- 1000 TECHNOLOGY DRIVE
- Principal city
- O'FALLON
- Principal state
- MO
- Principal country
- US
Mailing information
- Mailing address 1
- PO BOX 30509
- Mailing address 2
- ATTN: TAX AND REPORTING
- Mailing city
- TAMPA
- Mailing state
- FL
- Mailing postal code
- 33630
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- Mana
- Officer 1 type
- P
- Officer 1 name
- BURNS WILLIAM
- Officer 1 address
- 1000 TECHNOLOGY DRIVE
- Officer 1 city
- O'FALLON
- Officer 1 state
- MO
- Officer 1 postal code
- 63368
- Officer 2 title
- Mana
- Officer 2 type
- P
- Officer 2 name
- MENTZEL ARYEH
- Officer 2 address
- 388 GREENWICH STREET
- Officer 2 city
- NEW YORK
- Officer 2 state
- NY
- Officer 2 postal code
- 10013
- Officer 3 title
- Memb
- Officer 3 type
- C
- Officer 3 name
- CITIFINANCIAL CREDIT COMPANY
- Officer 3 address
- 1000 TECHNOLOGY DRIVE
- Officer 3 city
- O'FALLON
- Officer 3 state
- MO
- Officer 3 postal code
- 63368
- Officer 4 title
- Assi
- Officer 4 type
- P
- Officer 4 name
- SCHMIDT JULIE
- Officer 4 address
- 8800 HIDDEN RIVER PARKWAY
- Officer 4 city
- TAMPA
- Officer 4 state
- FL
- Officer 4 postal code
- 33637
- Officer 5 title
- Mana
- Officer 5 type
- P
- Officer 5 name
- UNGER RANDY
- Officer 5 address
- 388 GREENWICH STREET
- Officer 5 city
- NEW YORK
- Officer 5 state
- NY
- Officer 5 postal code
- 10013
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent type
- C
- Agent address
- 1200 SOUTH PINE ISLAND ROAD
- Registered agent city
- PLANTATION
- Registered agent state
- FL
- Agent postal code
- 33324
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25131993
- Slug
- citifinancial-servicing-llc-m13000000754
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M13000000754
- Filed on
- 2013-02-05
- Status
- Inactive
- Is active
- 0
- Domicile
- DE
- Principals
- [{"r":"Mana","n":"BURNS WILLIAM"},{"r":"Mana","n":"MENTZEL ARYEH"},{"r":"Memb","n":"CITIFINANCIAL CREDIT COMPANY"},{"r":"Assi","n":"SCHMIDT JULIE"},{"r":"Mana","n":"UNGER RANDY"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368
- Zip
- 63368
- Location state
- MO
Names and reported roles
- Name
- CITIFINANCIAL SERVICING LLC
- City name
- Location not reported
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent address
- 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
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|---|---|---|
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| CYMER, LLC | LLC | Sep 4, 2013 |
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| TATTOO PARTNERS OPERATIONS, LLC | LLC | Jan 10, 2025 |
| BEMO LIGHTSPAN CORPORATION | Corporation | Aug 26, 2024 |
| PERSEFONI AI INC. | Corporation | Jun 24, 2024 |
Other companies with BURNS WILLIAM
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DEDICATED FREIGHT HANDLERS, INC. | Corporation | Jun 21, 2017 |
| BILLY BURNS MINISTRIES, INC. | Nonprofit | Apr 30, 2007 |
| SUNBURNS AND SAND LLC | LLC | Jan 21, 2025 |
| 3 NAILS RECOVERY INC. | Nonprofit | Aug 8, 2025 |
| W.A. BURNS CONSULTING, LLC | LLC | Mar 24, 2023 |
| BAY AREA BROADCASTERS ASSOCIATION, INC. | Nonprofit | Apr 12, 1976 |
| CITICORP SERVICES INC. | Corporation | Apr 5, 2001 |
| CEJKA SEARCH, INC. | Corporation | May 10, 2001 |
| CHARLES HALL FINANCIAL, INC. | Corporation | Feb 5, 1981 |
| VESTERGAARD FRANDSEN INC. | Corporation | Sep 3, 2024 |
Other companies with MENTZEL ARYEH
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CITIFINANCIAL COMPANY (DE) | Corporation | Feb 18, 2004 |
Other companies with SCHMIDT JULIE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CSEC LLC | LLC | Aug 11, 2020 |
| MPOWR ST AUGUSTINE, INC | Nonprofit | Mar 21, 2018 |
| CITISHARE CORPORATION | Corporation | Nov 20, 2014 |
| CITI GSM PORTFOLIO LLC | LLC | Feb 3, 2012 |
| CITIGROUP SERVICES LLC | LLC | Jun 2, 2005 |
| CITIGROUP ENERGY INC. | Corporation | Apr 15, 2005 |
| CITICORP SECURITIES SERVICES, INC. | Corporation | Feb 9, 2004 |
| CIGPF I CORP. | Corporation | Dec 29, 2003 |
| CITI PROPERTY HOLDINGS INC. | Corporation | Oct 18, 2002 |
| THE COMMONWEALTH PLAN, INC. | Corporation | Mar 4, 1963 |
Other companies with BURNS WILLIAM
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DEDICATED FREIGHT HANDLERS, INC. | Corporation | Jun 21, 2017 |
| BILLY BURNS MINISTRIES, INC. | Nonprofit | Apr 30, 2007 |
| SUNBURNS AND SAND LLC | LLC | Jan 21, 2025 |
| 3 NAILS RECOVERY INC. | Nonprofit | Aug 8, 2025 |
| W.A. BURNS CONSULTING, LLC | LLC | Mar 24, 2023 |
| BAY AREA BROADCASTERS ASSOCIATION, INC. | Nonprofit | Apr 12, 1976 |
| CITICORP SERVICES INC. | Corporation | Apr 5, 2001 |
| CEJKA SEARCH, INC. | Corporation | May 10, 2001 |
| CHARLES HALL FINANCIAL, INC. | Corporation | Feb 5, 1981 |
| VESTERGAARD FRANDSEN INC. | Corporation | Sep 3, 2024 |
Other companies with MENTZEL ARYEH
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CITIFINANCIAL COMPANY (DE) | Corporation | Feb 18, 2004 |
Other companies with SCHMIDT JULIE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CSEC LLC | LLC | Aug 11, 2020 |
| MPOWR ST AUGUSTINE, INC | Nonprofit | Mar 21, 2018 |
| CITISHARE CORPORATION | Corporation | Nov 20, 2014 |
| CITI GSM PORTFOLIO LLC | LLC | Feb 3, 2012 |
| CITIGROUP SERVICES LLC | LLC | Jun 2, 2005 |
| CITIGROUP ENERGY INC. | Corporation | Apr 15, 2005 |
| CITICORP SECURITIES SERVICES, INC. | Corporation | Feb 9, 2004 |
| CIGPF I CORP. | Corporation | Dec 29, 2003 |
| CITI PROPERTY HOLDINGS INC. | Corporation | Oct 18, 2002 |
| THE COMMONWEALTH PLAN, INC. | Corporation | Mar 4, 1963 |
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|---|---|---|
| PLENTE AGENCY, INC. | Corporation | Jul 8, 2020 |
| HAPPYROCKS VACATIONS, LLC | LLC | Jun 23, 2020 |
| ME AND THE MOUSE TRAVEL, LLC | LLC | Jul 20, 2021 |
| EFS COMPANIES, LLC | LLC | Dec 14, 2017 |
| Axiom Administration Services LLC | LLC | Apr 13, 2021 |
| Axiom Connected LLC | LLC | Apr 14, 2021 |
| AXIOM PRODUCT ADMINISTRATION INC | Corporation | Mar 15, 2022 |
| VzzBee LLC | LLC | Sep 15, 2023 |
| CITI RESIDENTIAL LENDING INC. | Corporation | Aug 23, 2007 |
| Citicorp Home Mortgage Services, Inc. | Corporation | Dec 26, 1996 |