CITIZENS FINANCIAL GROUP, LLC
CITIZENS FINANCIAL GROUP, LLC is a Private limited company (Ltd.) registered in United States under L02000013315, and its current status with Florida Department of State — Sunbiz is active. The company was incorporated on 30 May 2002 and lists its registered address as LAKE WALES, United States. No shareholders are recorded for CITIZENS 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 CITIZENS 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 Chief Executive Officer of CITIZENS FINANCIAL GROUP, LLC currently on record is Winfield Bruce Van Saun; five officers are currently on record for CITIZENS FINANCIAL GROUP, LLC, filed with Florida Department of State — Sunbiz.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
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 CITIZENS FINANCIAL GROUP, LLC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CITIZENS FINANCIAL GROUP, LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is CITIZENS FINANCIAL GROUP, LLC's company registration number?
CITIZENS FINANCIAL GROUP, LLC's registration number is L02000013315, filed with Florida Department of State — Sunbiz in United States. Its current status on the register is active.
Is CITIZENS FINANCIAL GROUP, LLC still an active company?
CITIZENS FINANCIAL GROUP, LLC's status on Florida Department of State — Sunbiz is listed as active.
When was CITIZENS FINANCIAL GROUP, LLC incorporated?
CITIZENS FINANCIAL GROUP, LLC was incorporated on 30 May 2002, according to Florida Department of State — Sunbiz.
What is CITIZENS FINANCIAL GROUP, LLC's registered address?
The registered address on file for CITIZENS FINANCIAL GROUP, LLC is LAKE WALES, United States.
What legal structure is CITIZENS FINANCIAL GROUP, LLC registered as?
CITIZENS FINANCIAL GROUP, LLC is registered as a Private limited company (Ltd.) in United States.
Who are the officers/directors of CITIZENS FINANCIAL GROUP, LLC?
The Chief Executive Officer of CITIZENS FINANCIAL GROUP, LLC currently on record is Winfield Bruce Van Saun; five officers are currently on record for CITIZENS FINANCIAL GROUP, LLC, filed with Florida Department of State — Sunbiz.
Can Zavia monitor changes to CITIZENS 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 CITIZENS 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 CITIZENS 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 CITIZENS 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.