Company Directory

Citifinancial Insurance Agency of Florida, Inc.

Located in Fort Worth, TX

Citifinancial Insurance Agency of Florida, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Friday, December 3, 1999 according to public records filed with Florida Department of State.

People: Dava Carson, Paula Larkin, Gregg Lehman

Past: Richard Agnello, Darrell Gambero, Gregg Liehman

Citifinancial Insurance Agency of Nevada, Inc.

Located in Fort Worth, TX

Citifinancial Insurance Agency of Nevada, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed roughly thirty-five years ago on Monday, April 15, 1991 as recorded in documents filed with Nevada Secretary of State.

People: Dava Carson, Paula Larkin, Gregg Lehman

Citifinancial Investment Corp.

Located in Pompano Beach, FL

Citifinancial Investment Corp. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about nineteen years ago on Friday, December 7, 2007 according to public records filed with Florida Department of State.

People: John D'Onofrio

Past: Greg Nordt

Citifinancial Investments, Inc.

Located in Carson City, NV

Citifinancial Investments, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-four years ago on Thursday, August 15, 2002 according to public records filed with Nevada Secretary of State.

People: Robert Simpson

Past: John Gould

Citifinancial Lending Fund II, LLC

Located in Pembroke Pines, FL

Citifinancial Lending Fund II, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately eighteen years ago on Tuesday, September 30, 2008 according to public records filed with Florida Department of State.

People: Carlton Branker

Citifinancial Lending New Era Fund, LLC

Located in Pembroke Pines, FL

Citifinancial Lending New Era Fund, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twelve years ago on Friday, April 25, 2014 as recorded in documents filed with Florida Department of State.

People: Carlton Branker

Citifinancial Management Corporation

Located in Baltimore, MD

Citifinancial Management Corporation filed as a Foreign Business Corporation in the State of New York on Friday, October 17, 1986 and is about forty years old, as recorded in documents filed with New York Department of State.

People: Randy Unger, James Schneider

Past: James Schneider, Charles Targee

Citifinancial Mortgage and Realty, Inc.

Located in Rancho Cucamonga, CA

Citifinancial Mortgage and Realty, Inc. filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-one years ago on Wednesday, October 12, 2005 according to public records filed with California Secretary of State.

People: Reiko Hicks

Citifinancial Mortgage Company (Fl), LLC

Located in Baltimore, MD

Citifinancial Mortgage Company (Fl), LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed roughly twenty-four years ago on Wednesday, January 9, 2002 as recorded in documents filed with Florida Department of State.

People: William Beckmann, Paul Ince, Darin Thomas

Past: K. Canedy, Linda Davis, Eugene Schutt

Citifinancial Mortgage Company, Inc.

Located in Baltimore, MD

Citifinancial Mortgage Company, Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed roughly fifty-nine years ago on Friday, February 24, 1967 as recorded in documents filed with New York Department of State.

People: Eugene Schutt, K. Canedy, Paul Ince

Past: Harry Goff, Mary McDowell, Anthony Villani

Citifinancial Mortgage Company, LLC

Located in Baltimore, MD

Citifinancial Mortgage Company, LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed about twenty-five years ago on Tuesday, June 12, 2001 as recorded in documents filed with California Secretary of State.

People: William Beckmann, K. Canedy, Linda Davis

Past: K. Candey, Ka Canedy, Kathleen Timken

Citifinancial Mortgage Company, LLC

Located in New York, NY

Citifinancial Mortgage Company, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed roughly twenty-five years ago on Tuesday, June 19, 2001 according to public records filed with Texas Secretary of State.

People: Eugene Schutt, William Beckmann, Paul Ince

Past: Roy Guthrie, Eric Wentzel, Robert Willumstad

Citifinancial Network

Located in Los Angeles, CA

Citifinancial Network filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed roughly nineteen years ago on Tuesday, April 10, 2007 according to public records filed with California Secretary of State.

People: Robert Balemagna

Citifinancial, Inc.

Located in Baltimore, MD

Citifinancial, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, November 21, 2001 and is about twenty-five years old, as recorded in documents filed with Texas Secretary of State.

People: Peter Dahlerg, James Schneider, Robert Cook

Past: Harry Goff, J. Edds, Peter Dahlberg

Citifinancial, Inc. (Ny)

Located in Baltimore, MD

Citifinancial, Inc. (Ny) filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-two years ago on Wednesday, February 18, 2004 according to public records filed with Florida Department of State.

People: James Schneider, Julie Schmidt, Gregory Lechner

Past: K. Canedy, Lisa Hoffman, Edward Schneider

Citifinancial, Inc. (Oh)

Located in Baltimore, MD

Citifinancial, Inc. (Oh) filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about twenty-two years ago on Wednesday, February 18, 2004 according to public records filed with Florida Department of State.

People: James Schneider, Gregory Lechner, Linda Davis

Past: K. Canedy, Edward Schneider, Teresa Baer

Citifinancial, Inc. (Tx)

Located in Baltimore, MD

Citifinancial, Inc. (Tx) filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-two years ago on Wednesday, February 18, 2004 as recorded in documents filed with Florida Department of State.

People: James Schneider, Gregory Lechner, Linda Davis

Past: K. Canedy, Edward Schneider, Teresa Baer