| Entity Name: | CITADEL HOLDINGS GROUP LLLP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 May 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | A02000000650 |
| FEI/EIN Number |
223860279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3162 COMMODORE PLAZA STE 3AB, COCONUT GROVE, FL, 33133 |
| Mail Address: | 3162 COMMODORE PLAZA STE 3AB, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA FRANCISCO J | Agent | 3162 COMMODORE PLAZA STE 3AB, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 3162 COMMODORE PLAZA STE 3AB, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 3162 COMMODORE PLAZA STE 3AB, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 3162 COMMODORE PLAZA STE 3AB, COCONUT GROVE, FL 33133 | - |
| LLLP Statement of Qualification | 2002-05-07 | CITADEL HOLDINGS GROUP LLLP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-22 |
| CORAPSTQUL | 2002-05-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
