CITI FINANCIAL GROUP, LLC
CITI FINANCIAL GROUP, LLC is a Private limited company (Ltd.) registered in United States under L05000013103, and its current status with Florida Department of State — Sunbiz is inactive. The company was incorporated on 8 February 2005 and lists its registered address as ST. PETERSBURG, United States. No shareholders are recorded for CITI FINANCIAL GROUP, LLC; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for CITI FINANCIAL GROUP, LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Florida Department of State — Sunbiz and was last updated on 30 September 2026.
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Officers
5
The Manager of CITI FINANCIAL GROUP, LLC currently on record is CHARLIE SCIANDRA; five officers are currently on record for CITI FINANCIAL GROUP, LLC, filed with Florida Department of State — Sunbiz.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who is CITI FINANCIAL GROUP, LLC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CITI FINANCIAL GROUP, LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is CITI FINANCIAL GROUP, LLC's company registration number?
CITI FINANCIAL GROUP, LLC's registration number is L05000013103, filed with Florida Department of State — Sunbiz in United States. Its current status on the register is inactive.
Is CITI FINANCIAL GROUP, LLC still an active company?
CITI FINANCIAL GROUP, LLC's status on Florida Department of State — Sunbiz is listed as inactive, not currently active.
When was CITI FINANCIAL GROUP, LLC incorporated?
CITI FINANCIAL GROUP, LLC was incorporated on 8 February 2005, according to Florida Department of State — Sunbiz.
What is CITI FINANCIAL GROUP, LLC's registered address?
The registered address on file for CITI FINANCIAL GROUP, LLC is ST. PETERSBURG, United States.
What legal structure is CITI FINANCIAL GROUP, LLC registered as?
CITI FINANCIAL GROUP, LLC is registered as a Private limited company (Ltd.) in United States.
Who are the officers/directors of CITI FINANCIAL GROUP, LLC?
The Manager of CITI FINANCIAL GROUP, LLC currently on record is CHARLIE SCIANDRA; five officers are currently on record for CITI FINANCIAL GROUP, LLC, filed with Florida Department of State — Sunbiz.
Can Zavia monitor changes to CITI FINANCIAL GROUP, LLC's ownership over time?
This profile reflects a point-in-time snapshot from Florida Department of State — Sunbiz. Zavia's monitoring API can track changes to CITI FINANCIAL GROUP, LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CITI FINANCIAL GROUP, LLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like CITI FINANCIAL GROUP, LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Florida Department of State — Sunbiz and was last synced on 30 September 2026.