CITI INTERNATIONAL FINANCIAL SERVICES, LLC

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

CITI INTERNATIONAL FINANCIAL SERVICES, LLC is a Florida-registered Foreign Limited Liability Company that has been on file for 9 years. Its current status is Inactive. It is identified by file number M17000003296. Its principal office is at 201 South Biscayne Blvd., Suite 600, Miami, FL, 33131. There are 3 officers listed on file.

Filing Information

Status
Inactive
Entity Type
Foreign Limited Liability Company
State Entity ID
M17000003296
Formation Date
04/18/2017
Formation State
PR

Addresses

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

Registered Agent

Agent Address
1200 South Pine Island Road, Plantation, FL, 33324

Officers & Principals

Name Title Address
Mauras Homar P Citi International Financial Services, LLC
Valladares-Torres Moises CCO Citi International Financial Services, LLC
Cruz Miguel R CFO Citi International Financial Services, LLC

Other Businesses Registered in Florida

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