Entity Name: | CITADEL FINANCIAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CITADEL FINANCIAL, 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 Jun 2013 (12 years ago) |
Date of dissolution: | 28 Jul 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Jul 2016 (9 years ago) |
Document Number: | L13000085934 |
FEI/EIN Number |
46-5456731
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 28 Harbour Drive S, Ocean Ridge, FL, 33435, US |
Mail Address: | 28 Harbour Drive S, Ocean Ridge, FL, 33435, US |
ZIP code: | 33435 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SUTHERLAND JASON R | Managing Member | 28 Harbour Drive S, Ocean Ridge, FL, 33435 |
SUTHERLAND JASON R | Agent | 28 Harbour Drive S, Ocean Ridge, FL, 33435 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-07-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-23 | 28 Harbour Drive S, Ocean Ridge, FL 33435 | - |
CHANGE OF MAILING ADDRESS | 2015-03-23 | 28 Harbour Drive S, Ocean Ridge, FL 33435 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 28 Harbour Drive S, Ocean Ridge, FL 33435 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2016-07-28 |
ANNUAL REPORT | 2015-03-23 |
ANNUAL REPORT | 2014-04-22 |
Florida Limited Liability | 2013-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State