| Entity Name: | CITADEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Sep 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L05000092996 |
| FEI/EIN Number | 010845797 |
| Address: | 308 MOONLIGHT BAY DRIVE, PANAMA CITY BEACH, FL, 32407 |
| Mail Address: | P. O. BOX 19285, PANAMA CITY BEACH, FL, 32417 |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODZEL JOSEPH | Agent | 308 MOONLIGHT BAY DRIVE, PANAMA CITY BEACH, FL, 32407 |
| Name | Role | Address |
|---|---|---|
| MODZEL JOSEPH | Managing Member | 308 MOONLIGHT BAY DRIVE, PANAMA CITY BEACH, FL, 32407 |
| WRAY JOHN T | Managing Member | 906 SEA ROBIN LANE, PANAMA CITY, FL, 32411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000226703 | LAPSED | 11-58-CA | 14TH JUD CIR BAY COUNTY FL | 2011-09-15 | 2019-02-24 | $191,485.71 | CENTENNIAL BANK, AS SUCCESSOR IN INTREST TO COASTAL, COMMUNITY BANK, 12141 PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL 32407 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-01-20 |
| Florida Limited Liability | 2005-09-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
