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CITADEL SECONDARY MARKET LP FUND I, LTD. - Florida Company Profile

Company Details

Entity Name: CITADEL SECONDARY MARKET LP FUND I, LTD.
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: 19 Sep 1989 (36 years ago)
Date of dissolution: 03 Apr 2002 (23 years ago)
Last Event: VOLUNTARY CANCELLATION
Event Date Filed: 03 Apr 2002 (23 years ago)
Document Number: A28922
FEI/EIN Number 581866817

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3001 LINCOLN DRIVE WEST, STE. B, MARLTON, NJ, 08053
Mail Address: 3001 LINCOLN DRIVE WEST, STE. B, MARLTON, NJ, 08053
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOBER JOHN E Agent 1404 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY CANCELLATION 2002-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-02 3001 LINCOLN DRIVE WEST, STE. B, MARLTON, NJ 08053 -
CHANGE OF MAILING ADDRESS 1998-03-02 3001 LINCOLN DRIVE WEST, STE. B, MARLTON, NJ 08053 -
REGISTERED AGENT ADDRESS CHANGED 1998-03-02 1404 BRICKELL AVENUE, SUITE 340, MIAMI, FL 33131 -

Documents

Name Date
Voluntary Cancellation 2002-04-03
ANNUAL REPORT 2001-01-31
ANNUAL REPORT 2000-02-01
ANNUAL REPORT 1998-09-23
ANNUAL REPORT 1998-03-02
ANNUAL REPORT 1996-10-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State