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THE CITADEL GROUP, LC - Florida Company Profile

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Company Details

Entity Name: THE CITADEL GROUP, LC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CITADEL GROUP, LC 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: 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: 16 Sep 2005 (20 years ago)
Document Number: L05000091559
FEI/EIN Number 203476352

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

Address: 3326 MARY STREET SUITE 601, Miami, FL, 33133, US
Mail Address: 3326 MARY STREET SUITE 601, Miami, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEFELER GEORGE Manager 3326 MARY STREET SUITE 601, Miami, FL, 33133
Rosencwaig Befeler Mark Vice President 3326 MARY STREET SUITE 601, Miami, FL, 33133
BEFELER GEORGE E Agent 3326 MARY STREET SUITE 601, Miami, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000005642 BEFELER GROUP ACTIVE 2017-01-17 2027-12-31 - 3326 MARY STREET, SUITE 601, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 3326 MARY STREET SUITE 601, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2021-04-21 3326 MARY STREET SUITE 601, Miami, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-21 3326 MARY STREET SUITE 601, Miami, FL 33133 -
REGISTERED AGENT NAME CHANGED 2006-01-20 BEFELER, GEORGE ESQ. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-01-27
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-02-24

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
197700.00
Total Face Value Of Loan:
197700.00

Trademarks

Serial Number:
78730027
Mark:
ALEGRIA HOMES
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2005-10-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALEGRIA HOMES

Goods And Services

For:
Real estate development
International Classes:
037 - Primary Class
Class Status:
Active
Serial Number:
78730016
Mark:
MARQUIS RESIDENCES
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2005-10-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MARQUIS RESIDENCES

Goods And Services

For:
Real estate development
International Classes:
037 - Primary Class
Class Status:
Active
Serial Number:
78730010
Mark:
HERITAGE RESIDENCES
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2005-10-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HERITAGE RESIDENCES

Goods And Services

For:
Real estate development
International Classes:
037 - Primary Class
Class Status:
Active
Serial Number:
78729969
Mark:
THE CITADEL GROUP
Status:
ABANDONED - AFTER INTER-PARTES DECISION
Mark Type:
SERVICE MARK
Application Filing Date:
2005-10-10
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
THE CITADEL GROUP

Goods And Services

For:
Real estate development
International Classes:
037 - Primary Class
Class Status:
Abandoned
For:
Real estate acquisition services; Real estate consultation; Real estate investment; Real estate management
International Classes:
036 - Primary Class
Class Status:
Abandoned

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$197,700
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$197,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$198,814.81
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $197,700

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Date of last update: 03 Jul 2025

Sources: Florida Department of State