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CITADEL FUNDING LLC - Florida Company Profile

Company Details

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

CITADEL FUNDING 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: 21 Jul 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L11000083971
Address: 8405 N. HIMES AVE, 214, TAMPA, FL, 33614
Mail Address: 8405 N. HIMES AVE, 214, TAMPA, FL, 33614
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LESPINASSE JOEL Manager 8405 N. HIMES AVE 214, TAMPA, FL, 33614
LESPINASSE JOEL Agent 8405 N. HIMES, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Florida Limited Liability 2011-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State