| Entity Name: | CITADEL SOUTHEAST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITADEL SOUTHEAST 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: | 30 Jul 2007 (18 years ago) |
| Date of dissolution: | 19 Jan 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2010 (15 years ago) |
| Document Number: | L07000078387 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 US HIGHWAY 1 SOUTH, SUITE 119, PMB 308, ST. AUGUSTINE, FL, 32084 |
| Mail Address: | 1835 US HIGHWAY 1 SOUTH, SUITE 119, PMB 308, ST. AUGUSTINE, FL, 32084 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMLINSON VAN | Managing Member | 11115 HARBOUR VISTA CIRCLE, ST. AUGUSTINE, FL, 32080 |
| TOMLINSON DWIGHT R | Manager | 6300 A1A SOUTH A140, ST. AUGUSTINE, FL, 32080 |
| TOMLINSON J. VAN | Agent | 11115 HARBOUR VISTA CIRCLE, ST. AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-01-19 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-01-19 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-03-16 |
| Florida Limited Liability | 2007-07-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
