CITADEL I LIMITED PARTNERSHIP - Florida Company Profile
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| Entity Name: | CITADEL I LIMITED PARTNERSHIP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Dec 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Apr 1996 (29 years ago) |
| Document Number: | A95000001875 |
| FEI/EIN Number |
593354180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 N. FEDERAL HWY., SUITE 306, BOCA RATON, FL, 33432 |
| Mail Address: | 1515 N. FEDERAL HWY., SUITE 306, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Warne David | Agent | 1515 N. FEDERAL HWY., SUITE 306, BOCA RATON, FL, 33432 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 1515 N. FEDERAL HWY., SUITE 306, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | Warne, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 1515 N. FEDERAL HWY., SUITE 306, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 1996-04-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-04-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-24 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State