| Entity Name: | CITADEL INSURANCE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITADEL INSURANCE SERVICES, 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: | 13 Feb 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L07000016601 |
| FEI/EIN Number |
753231124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1649 williamsburg sq, a-3, LAKELAND, FL, 33803, US |
| Mail Address: | 1649 williamsburg sq, a-3, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS SEAN | Managing Member | 6549 OAKPOINT DR, LAKELAND, FL, 33813 |
| VARCO JOSEPH A | Managing Member | 1649 williamsburg sq, LAKELAND, FL, 33803 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 1649 williamsburg sq, a-3, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 1649 williamsburg sq, a-3, LAKELAND, FL 33803 | - |
| LC AMENDMENT | 2007-07-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
