| Entity Name: | CITADEL AT THE GROVE, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITADEL AT THE GROVE, 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. |
| 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: | 11 Oct 2005 (20 years ago) |
| Document Number: | L05000100092 |
| FEI/EIN Number |
203533488
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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493008J1007QTKCOY73 | L05000100092 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O BEFELER, GEORGE ESQ, 3326 MARY STREET SUITE 601, COCONUT GROVE, Miami, US-FL, US, 33133 |
| Headquarters | 3326 Mary Street, Suite 601, Miami, US-FL, US, 33133 |
Registration details
| Registration Date | 2019-11-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-11-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000100092 |
| Name | Role | Address |
|---|---|---|
| Rosencwaig Befeler Mark | Vice President | 3326 MARY STREET SUITE 601, Miami, FL, 33133 |
| BEFELER GEORGE ESQ | Agent | 3326 MARY STREET SUITE 601, Miami, FL, 33133 |
| BEFELER GEORGE | Manager | 3326 MARY STREET SUITE 601, Miami, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000043165 | THE CITADEL OFFICE BUILDING | ACTIVE | 2019-04-04 | 2029-12-31 | - | 3326 MARY ST STE 601, MIAMI, FL, 33133 |
| 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 | 2015-02-24 | BEFELER, GEORGE ESQ | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
