| Entity Name: | THE CITADEL TWO, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CITADEL TWO, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 15 Aug 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Sep 2020 (5 years ago) |
| Document Number: | L01000013636 |
| FEI/EIN Number |
861089516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 CAMPANA AVENUE, MIAMI, FL, 33156 |
| Mail Address: | 370 CAMPANA AVENUE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIONDA JOAQUIN S | Manager | 370 CAMPANA AVENUE, MIAMI, FL, 33156 |
| RIONDA ALICIA L | Manager | 370 CAMPANA AVENUE, MIAMI, FL, 33156 |
| rionda Joaquin | Agent | 370 campana ave, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-24 | 370 campana ave, CORAL GABLES, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-24 | rionda, Joaquin | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-18 | 370 CAMPANA AVENUE, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2004-11-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-11-18 | 370 CAMPANA AVENUE, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-25 |
| REINSTATEMENT | 2020-09-24 |
| ANNUAL REPORT | 2005-04-04 |
| REINSTATEMENT | 2004-11-18 |
| Reg. Agent Change | 2004-11-17 |
| REINSTATEMENT | 2003-11-13 |
| Amendment | 2003-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
