CITI GSM PORTFOLIO LLC

Active Foreign Limited Liability Company
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

Originally formed in NY, CITI GSM PORTFOLIO LLC is registered as a Foreign Limited Liability Company in Florida. Filed on 02/03/2012, the entity currently holds a status of Active. The official file number for this entity is M12000000653. Corporation Service Company serves as the registered agent at 1201 Hays Street, Tallahassee, FL, 323012525. The business maintains its principal address at 388 Greenwich St, New York, NY, 10013. There are 4 officers listed on file.

Filing Information

Status
Active
Entity Type
Foreign Limited Liability Company
State Entity ID
M12000000653
Formation Date
02/03/2012
Formation State
NY

Addresses

Principal Address
388 Greenwich St, New York, NY, 10013

Registered Agent

Registered Agent Name
Corporation Service Company
Agent Address
1201 Hays Street, Tallahassee, FL, 323012525

Officers & Principals

Name Title Address
Daniel Michael Mana 388 Greenwich Street
Breslin Kevin Mana 388 Greenwich St
Schmidt Julie Assi 3800 Citigroup Center Drive
Citigroup Niagara Holdings LLC Memb 388 Greenwich St

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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