| Entity Name: | CITADEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITADEL 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. |
| 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: | 21 Sep 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000092996 |
| FEI/EIN Number |
010845797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 308 MOONLIGHT BAY DRIVE, PANAMA CITY BEACH, FL, 32407 |
| WRAY JOHN T | Managing Member | 906 SEA ROBIN LANE, PANAMA CITY, FL, 32411 |
| MODZEL JOSEPH | Agent | 308 MOONLIGHT BAY DRIVE, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
