{"description":"Full business intelligence package","entity":{"id":9827868,"state":"FL","state_id":"M13000000754","entity_name":"CITIFINANCIAL SERVICING LLC","entity_type":"FORL","entity_type_normalized":"foreign_llc","status":"I","filing_date":"2013-02-05","filing_year":2013,"business_age_years":13,"principal_address1":"1000 TECHNOLOGY DRIVE","principal_address2":"","principal_city":"O'FALLON","principal_state":"MO","principal_zip":"63368","principal_country":"US","mail_address1":"PO BOX 30509","mail_address2":"ATTN: TAX AND REPORTING","mail_city":"TAMPA","mail_state":"FL","mail_zip":"33630","mail_country":"US","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"460753155","jurisdiction":null,"county":null,"last_transaction_date":"02052021","report_year_1":"2020","report_date_1":"04232020","report_year_2":"2020","report_date_2":"04232020","report_year_3":"2019","report_date_3":"03262019","agent_name":"C T CORPORATION SYSTEM","agent_type":"C","agent_address":"1200 SOUTH PINE ISLAND ROAD","agent_city":"PLANTATION","agent_state":"FL","agent_zip":"33324","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata4.txt","fetched_at":"2026-05-09 11:47:37","updated_at":"2026-05-09 11:47:37","last_accessed":null,"status_reason":null},"officers":[{"name":"BURNS               WILLIAM","title":"mana","address":"1000 TECHNOLOGY DRIVE","city":"O'FALLON","state":"FL"},{"name":"CITIFINANCIAL CREDIT COMPANY","title":"memb","address":"1000 TECHNOLOGY DRIVE","city":"O'FALLON","state":"FL"},{"name":"MENTZEL             ARYEH","title":"mana","address":"388 GREENWICH STREET","city":"NEW YORK","state":"FL"},{"name":"SCHMIDT             JULIE","title":"assi","address":"8800 HIDDEN RIVER PARKWAY","city":"TAMPA","state":"FL"},{"name":"UNGER               RANDY","title":"mana","address":"388 GREENWICH STREET","city":"NEW YORK","state":"FL"}],"provenance":{"score":36,"grade":"D","signals":[{"source":"State SoS Registration","weight":20,"detail":"Registered in FL"},{"source":"Business Age","weight":6,"detail":"13 years"},{"source":"Officers on File","weight":10,"detail":"5 officer(s)"}]},"federal":{"sam_registered":false,"sam_entity":null,"excluded":false,"exclusions":[],"contract_awards":{"count":0,"total_value":0,"recent":[]},"federal_contracts_url":"https://companies.rootz.global/api/federal-contracts/CITIFINANCIAL%20SERVICING%20LLC"},"nonprofit":{"is_nonprofit":false},"web_profile":null,"dot_carriers":[],"signals":{"owner_operated":false,"business_age":13,"has_website":false,"has_fleet":false,"is_federal_contractor":false,"is_excluded":false,"is_nonprofit":false,"has_awards":false},"links":{"profile":"https://companies.rootz.global/company/FL/M13000000754","provenance":"https://companies.rootz.global/api/provenance/FL/M13000000754","property_cross_ref":"https://companies.rootz.global/api/cross-ref/property?state=FL&state_id=M13000000754","public_company_cross_ref":"https://companies.rootz.global/api/cross-ref/public?state=FL&state_id=M13000000754"},"_ai_instruction":"Complete intelligence for CITIFINANCIAL SERVICING LLC. Score 36/100 (D) from 3 sources. Use federal_contracts_url for real-time USAspending.gov data.","_rootz_service":"private.rootz.global"}