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CITADEL II LIMITED PARTNERSHIP

Company Details

Entity Name: CITADEL II LIMITED PARTNERSHIP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Active
Date Filed: 27 Dec 1993 (31 years ago)
Document Number: A93000001419
FEI/EIN Number 650455736
Address: 1515 N. FEDERAL HWY., SUITE 306, BOCA RATON, FL, 33432
Mail Address: 1515 N. FEDERAL HWY., SUITE 306, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JU8BCDMW39G033 A93000001419 US-FL GENERAL ACTIVE 1993-12-27

Addresses

Legal C/O Warne, David, 1515 N. FEDERAL HWY., SUITE 306, BOCA RATON, US-FL, US, 33432
Headquarters C/O Warne, David, 1515 N. FEDERAL HWY., SUITE 306, BOCA RATON, US-FL, US, 33432

Registration details

Registration Date 2020-12-16
Last Update 2023-09-10
Status LAPSED
Next Renewal 2023-09-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As A93000001419

Agent

Name Role Address
Warne David Agent 1515 N. FEDERAL HWY., SUITE 306, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REINSTATEMENT 1994-05-02 No data No data
REVOKED FOR ANNUAL REPORT 1994-04-15 No data No data
CONTRIBUTION CHANGE 1994-01-11 No data No data
NAME CHANGE AMENDMENT 1993-12-27 CITADEL II LIMITED PARTNERSHIP No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State