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CITADEL FINANCIAL, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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