CITI INTERNATIONAL FINANCIAL SERVICES, LLC
MIAMI, FLORIDA

CITI INTERNATIONAL FINANCIAL SERVICES, LLC is an Inactive company incorporated on April 18, 2017 with the registered number M17000003296. This Foreign Limited Liability company is located at 201 South Biscayne Blvd., Suite 600, Miami, FL, 33131, US and has been running for nine years. There are currently three active principals.

KEY FACTS ABOUT CITI INTERNATIONAL FINANCIAL SERVICES, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
CITI INTERNATIONAL FINANCIAL SERVICES, LLC
Status
Inactive
Filed Number
M17000003296
FEI Number
660380094
Date of Incorporation
April 18, 2017
Home State
PR
Company Type
Foreign Limited Liability

CITI INTERNATIONAL FINANCIAL SERVICES, LLC NEAR ME

Principal Address
201 South Biscayne Blvd.,
Suite 600,
Miami,
FL,
33131,
US

See Also

CITI IMPORTS, LLC CITI INSURANCE CORP CITI INVESTING GROUP LLC CITI INVESTMENT GROUP CORP CITI INVESTMENTS 2021 LLC

Officers and Directors

The CITI INTERNATIONAL FINANCIAL SERVICES, LLC managed by the three persons from San Juan on following positions: President, CCO, CFO

Homar Mauras

Position
President Active
From
San Juan, ,
Homar Mauras Related Companies

Moises Valladares-Torres

Position
CCO Active
From
San Juan, ,
Moises Valladares-Torres Related Companies

Miguel R Cruz

Position
CFO Active
From
San Juan, ,
Miguel R Cruz Related Companies


Events

August 11, 2021
LC WITHDRAWAL

Annual Reports

2021
February 11, 2021
2020
February 4, 2020