| 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: | 12 Oct 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000099876 |
| FEI/EIN Number |
205703905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2972 CLUBHOUSE DRIVE WEST, CLEARWATER, FL, 33761 |
| Mail Address: | 2972 CLUBHOUSE DRIVE WEST, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW RAY | Managing Member | 2972 COUNTRYCLUB DRIVE WEST, CLEARWATER, FL, 33761 |
| MOTT DAVID | Manager | 2456 APPALOOSA TRAIL, PALM HARBOR, FL, 34685 |
| DROPP JOY | Manager | 6372 ROOKERY CIRCLE, BRADENTON, FL, 34203 |
| SHAW RAY | Agent | 2972 CLUBHOUSE DRIVE WEST, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-14 | 2972 CLUBHOUSE DRIVE WEST, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-14 | 2972 CLUBHOUSE DRIVE WEST, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-14 | 2972 CLUBHOUSE DRIVE WEST, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-19 | SHAW, RAY | - |
| Name | Date |
|---|---|
| LC Amendment | 2009-12-09 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-11-14 |
| ANNUAL REPORT | 2007-04-19 |
| Florida Limited Liability | 2006-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
