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CITADEL PLANNING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CITADEL PLANNING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITADEL PLANNING GROUP, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L02000010593
FEI/EIN Number 470879986

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

Key Officers & Management

Name Role Address
ORTEGA CARLOS A Manager 3162 COMMODORE PLAZA STE 3AB, COCONUT GROVE, FL, 33133
ORTEGA FRANCISCO J Agent 3162 COMMODORE PLAZA STE 3AB, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION 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 -

Documents

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 2004-04-27
ANNUAL REPORT 2003-04-23
Florida Limited Liabilites 2002-05-03

Date of last update: 01 May 2025

Sources: Florida Department of State