Citifinancial Servicing LLC

O'fallon, MO

Florida

Registered In

02/05/2013

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Citifinancial Servicing LLC at 1000 Technology Dr, O'fallon, Mo 63368 lists Citifinancial Credit Company of O'fallon, MO and Schmidt Julie of Tampa, FL.

Overview

Registered In

Florida

Incorporation Date

02/05/2013

Company Type

Foreign Limited Liability Co.

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Delaware

EIN

46-0753155

Email

*****************@citi.com

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People

C T Corporation System Registered Agent	1200 S PINE ISLAND RD, PLANTATION, FL 33324
Citifinancial Credit Company Member	1000 TECHNOLOGY DR, O'FALLON, MO 63368
Schmidt Julie Assi	8800 HIDDEN RIVER PKWY, TAMPA, FL 33637
Mentzel Aryeh Manager	388 GREENWICH ST, NEW YORK, NY 10013
Unger Randy Manager	388 GREENWICH ST, NEW YORK, NY 10013
Burns William Manager	1000 TECHNOLOGY DR, O'FALLON, MO 63368

Map & Locations

1000 TECHNOLOGY DR, O'FALLON, MO 63368 View Map
PO BOX 30509, TAMPA, FL 33630 (Mailing) View Map

Linked Companies

Person/Address Match:Citifinancial Credit Company -

Finiti Title, LLC Registered in West Virginia	Charleston, WV Columbia, MD (1 more)	View Report
Finiti, LLC Registered in West Virginia	Baltimore, MD Charleston, WV (2 more)	View Report
Citifinancial Servicing LLC Registered in Vermont	New York, NY O'fallon, MO (1 more)	View Report
Citifinancial Servicing LLC Registered in Idaho	New York, NY O'fallon, MO (1 more)	View Report
Citifinancial Servicing LLC Registered in New Hampshire	New York, NY (1 more)	View Report
Citifinancial Servicing LLC Registered in Mississippi	Flowood, MS O'fallon, MO	View Report
Finiti Title, LLC Registered in Nevada	Minnetonka, MN	View Report
Finiti, LLC Registered in Nevada	Minnetonka, MN	View Report
Finiti Title, LLC Registered in Washington	Columbia, MD	View Report
Citifinancial Servicing LLC Registered in Connecticut	New York, NY O'fallon, MO (1 more)	View Report
Finiti Title, LLC Registered in Connecticut	Columbia, MD Hartford, CT (1 more)	View Report
Finiti, LLC Registered in Connecticut	Bloomington, MN East Hartford, CT (2 more)	View Report
Citifinancial Servicing LLC Registered in North Carolina	O'fallon, MO Raleigh, NC (1 more)	View Report

Address Match:1000 Technology Dr O'fallon, MO

Citimortgage, Inc. Registered in West Virginia	Charleston, WV O'fallon, MO (1 more)	View Report
First Collateral Services, Inc. Registered in West Virginia	Charleston, WV O'fallon, MO (2 more)	View Report
Citi Residential Lending Inc. Registered in Connecticut	O'fallon, MO Tampa, FL	View Report
Citicorp Home Mortgage Services, Inc. Registered in Virginia	O'fallon, MO	View Report
Citimortgage, Inc. Registered in Massachusetts	O'fallon, MO	View Report
Citimortgage, Inc. Registered in Florida	O'fallon, MO Tampa, FL	View Report
Citimortgage, Inc. Registered in Virginia	O'fallon, MO	View Report
Citicorp Home Mortgage Services, Inc. Registered in Idaho	Boise, ID O'fallon, MO (1 more)	View Report
Cal Fed Insurance Agency, Inc. Registered in Mississippi	O'fallon, MO	View Report
Associates Housing Finance, LLC Registered in Rhode Island	East Providence, RI O'fallon, MO	View Report
Citifinancial Servicing LLC Registered in Utah	O'fallon, MO	View Report
Citifinancial Mortgage Company, Inc. Registered in Missouri	O'fallon, MO	View Report
Citifinancial Servicing LLC Registered in California	O'fallon, MO Tampa, FL	View Report
Citi Residential Lending Inc Registered in Mississippi	Flowood, MS O'fallon, MO	View Report
Citicorp Home Mortgage Services, Inc. Registered in New Hampshire	O'fallon, MO Tampa, FL	View Report
Associates Housing Finance, LLC Registered in Florida	O'fallon, MO Tampa, FL	View Report
Associates Housing Finance, LLC Registered in Massachusetts	O'fallon, MO	View Report
Cal Fed Insurance Agency, Inc. Registered in Oregon	Fort Worth, TX O'fallon, MO	View Report
Citicorp National Services, Inc. Registered in Oregon	O'fallon, MO (1 more)	View Report
Citifinancial Mortgage Company, Inc. Registered in Florida	Baltimore, MD O'fallon, MO	View Report
Citifinancial Servicing LLC Registered in Oregon	O'fallon, MO (1 more)	View Report
First Collateral Services, Inc. Registered in Oregon	O'fallon, MO Tampa, FL	View Report
First Collateral Services, Inc. Registered in Massachusetts	Boston, MA O'fallon, MO	View Report
Associates Housing Finance, LLC Registered in North Dakota	Bismarck, ND O'fallon, MO	View Report
Cal Fed Insurance Agency, Inc. Registered in Tennessee	Nashville, TN O'fallon, MO	View Report
Citimortgage, Inc. Registered in Idaho	O'fallon, MO	View Report
Associates Housing Finance, LLC Registered in New Hampshire	Concord, NH O'fallon, MO (1 more)	View Report
Cal Fed Mortgage Company Registered in California	O'fallon, MO	View Report
Citimortgage, Inc. Registered in California	O'fallon, MO Los Angeles, CA	View Report
Fgb Realty Advisors, Inc. Registered in California	O'fallon, MO Los Angeles, CA	View Report
Principal Residential Mortgage, Inc. Registered in California	O'fallon, MO	View Report
Citifinancial Servicing LLC Registered in Montana	Helena, MT O'fallon, MO	View Report
Associates Housing Finance, LLC Registered in Colorado	O'fallon, MO Tampa, FL	View Report
Cal Fed Insurance Agency, Inc. Registered in Vermont	O'fallon, MO	View Report
Cal Fed Insurance Agency, Inc. Registered in Rhode Island	Fort Worth, TX O'fallon, MO	View Report
Citicorp National Services, Inc. Registered in Rhode Island	East Providence, RI O'fallon, MO	View Report
First Collateral Services, Inc. Registered in Colorado	O'fallon, MO	View Report
Fnc Insurance Agency, Inc. Registered in Missouri	Irving, TX O'fallon, MO	View Report

Related Business Names:

Citifinancial Servicing LLC Registered in New York	New York, NY	View Report
Citifinancial Servicing LLC Registered in New Jersey		View Report
Citifinancial Servicing LLC Registered in Michigan	Plymouth, MI	View Report
Citifinancial Servicing LLC Registered in Rhode Island	East Providence, RI O'fallon, MO	View Report
Citifinancial Servicing LLC Registered in Tennessee	Nashville, TN O'fallon, MO (1 more)	View Report
Citifinancial Servicing LLC Registered in North Dakota	Bismarck, ND O'fallon, MO (1 more)	View Report
Citifinancial Servicing LLC Registered in New Mexico	Baltimore, MD Espanola, NM	View Report
Citifinancial Servicing LLC Registered in Kansas	Tampa, FL Topeka, KS	View Report
Citifinancial Servicing LLC Registered in Wisconsin	Wisconsin	View Report
Citifinancial Servicing LLC Registered in Colorado	O'fallon, MO Centennial, CO (1 more)	View Report
Citifinancial Servicing LLC Registered in Alabama	Baltimore, MD Montgomery, AL (1 more)	View Report

Person/City Match:Schmidt Julie - Tampa, FL

Citi Portfolio Corp. Registered in Rhode Island	New York, NY (1 more)	View Report
Cigpf I Corp. Registered in Florida	New York, NY Plantation, FL (1 more)	View Report
Citi Gsm Portfolio LLC Registered in Florida	New York, NY Tampa, FL	View Report
Citi Property Holdings Inc. Registered in Florida	New York, NY Plantation, FL (1 more)	View Report
Citicorp Del-Lease, Inc. Registered in Florida	New York, NY Plantation, FL (1 more)	View Report
Citicorp Del-Lease, Inc. Registered in Connecticut	New York, NY	View Report
Citicorp Home Mortgage Services, Inc. Registered in Florida	O'fallon, MO Tampa, FL	View Report
Citicorp Securities Services, Inc. Registered in Florida	New York, NY Tampa, FL	View Report
Citigroup Global Markets Inc. Registered in Florida	New York, NY Plantation, FL (1 more)	View Report
Citigroup Investments Inc. Registered in Connecticut	New York, NY Tampa, FL	View Report
Citigroup Washington, Inc. Registered in Florida	Tampa, FL Washington, DC	View Report
Financial Leasing Corporation Registered in Connecticut	New York, NY	View Report
Sbhu Life Insurance Agency of Massachusetts, Inc. Registered in New Hampshire	Concord, NH New York, NY (1 more)	View Report
Citicapital Technology Finance, Inc. Registered in Florida	Harrison, NY Houston, TX (1 more)	View Report
Citigroup Global Markets Operations and Technology, LLC Registered in Florida	New York, NY Tampa, FL	View Report
First Collateral Services, Inc. Registered in Florida	O'fallon, MO Tampa, FL	View Report
Citifinancial Auto Credit, Inc. Registered in Connecticut	Irving, TX	View Report

Person/City Match:Mentzel Aryeh - New York, NY

Citicorp Home Mortgage Services, Inc. Registered in Nevada	New York, NY	View Report
Verdugo Trustee Service Corporation Registered in California	Hagerstown, MD New York, NY (2 more)	View Report
Citicorp Home Mortgage Services, Inc. Registered in Missouri	O'fallon, MO	View Report
Citifinancial Servicing LLC Registered in Nevada	O'fallon, MO	View Report
Citifinancial, Inc. Registered in Washington	O'fallon, MO	View Report
Cfna Receivables (Md), Inc. Registered in New Hampshire	Miami, FL O'fallon, MO (1 more)	View Report
Citifinancial Company Registered in Vermont	O'fallon, MO Tampa, FL	View Report
Citifinancial, Inc. Registered in Missouri	Balitmore, MD O'fallon, MO	View Report
Verdugo Trustee Service Corporation Registered in Nevada	O'fallon, MO	View Report
Verdugo Trustee Services Corporation Registered in Missouri	O'fallon, MO	View Report

Person/City Match:Unger Randy - New York, NY

Citifinancial Management Corporation Registered in New York	New York, NY	View Report
Finiti Title, LLC Registered in California	Austin, TX (2 more)	View Report
Finiti, LLC Registered in California	Bloomington, MN (1 more)	View Report
Citi Assurance Services, Inc. Registered in Rhode Island	East Providence, RI Tampa, FL	View Report

Person/City Match:Burns William - O'fallon, MO

Citifinancial, Inc. Registered in West Virginia	Attn Tax & Reporting Tampa, FL Charleston, WV (1 more)	View Report
Citifinancial Company (De) Registered in Florida	O'fallon, MO	View Report
Citifinancial Company (De) Registered in Connecticut	Tampa, FL Wilmington, DE	View Report

Sources

The following government agencies have contributed data:

• Florida Department of State

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