CITIZENS FINANCIAL GROUP, LLC
LAKE WALES, FLORIDA

CITIZENS FINANCIAL GROUP, LLC is an Active company incorporated on May 28, 2002 with the registered number L02000013315. This Florida Limited Liability company is located at 23725 HWY 27, LAKE WALES, FL, 33859, US and has been running for twenty-three years. There are currently three active principals.

KEY FACTS ABOUT CITIZENS FINANCIAL GROUP, LLC

  1. US Businesses
  2. Companies in Florida
  3. Polk County Companies
Company name
CITIZENS FINANCIAL GROUP, LLC
Status
Active
Filed Number
L02000013315
FEI Number
043674124
Date of Incorporation
May 28, 2002
Age - 23 years
Home State
FL
Company Type
Florida Limited Liability

CITIZENS FINANCIAL GROUP, LLC NEAR ME

Principal Address
23725 HWY 27,
LAKE WALES,
FL,
33859,
US
Mailing Address
PO BOX 3400,
ATTN: ACCOUNTING DEPT,
LAKE WALES,
FL,
33859,
US

See Also

CITIZEN'S EQUITY, LLC CITIZENS FIELD FOOTBALL, INC. CITIZENS FINANCIAL OF FLORIDA, LLC CITIZENS FINANCIAL PARTNERS, INC. CITIZENS FINANCIAL SERVICES LLC

Officers and Directors

The CITIZENS FINANCIAL GROUP, LLC managed by the three persons from LAKELAND, WINTER HAVEN, FROSTPROOF on following positions: Director, D, P

Patricia Wilson Chaney

Position
Director Active
From
LAKELAND, FL
Patricia Wilson Chaney Related Companies
  1. CITIZENS BANKING CORPORATION
  2. WWH, LLC

Greg Littleton

Position
D, P Active
From
WINTER HAVEN, FL
Greg Littleton Related Companies
  1. CITIZENS BANKING CORPORATION
  2. RIDGE SECURITY TITLE, INC.
  3. CITIZENS BANK AND TRUST

Latimer T Wilson

Position
Director Active
From
FROSTPROOF, FL
Latimer T Wilson Related Companies
  1. CITIZENS BANKING CORPORATION
  2. LMC LAKELAND DEVELOPMENT, INC.
  3. CITIZENS BANK AND TRUST
  4. RIVERVIEW TOWNCENTRE, INC.
  5. PAT WILSON, INC.
  6. LMC CITIZEN'S BRANCH, INC.



Registered Agent is Richard Sudol

From
LAKE WALES, 33853

Events

May 2, 2023
LC AMENDMENT
December 12, 2022
LC AMENDMENT
December 23, 2016
LC AMENDMENT

Annual Reports

2024
February 26, 2024
2023
March 6, 2023