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CITADEL UNDERGROUND LLC - Florida Company Profile

Company Details

Entity Name: CITADEL UNDERGROUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITADEL UNDERGROUND 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Apr 2007 (18 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: L07000036514
FEI/EIN Number 208791191

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 606 BLUEBILL LANE, KISSIMMEE, FL, 34759
Mail Address: 606 BLUEBILL LANE, KISSIMMEE, FL, 34759
ZIP code: 34759
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUGUSTIN JEAN Managing Member 606 BLUEBILL LANE, KISSIMMEE, FL, 34759
AUGUSTIN JEAN Agent 606 BLUEBILL LANE, KISSIMMEE, FL, 34759

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-08-04
Florida Limited Liability 2007-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State