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CITADEL CONSULTING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CITADEL CONSULTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITADEL CONSULTING GROUP, 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: 02 Aug 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000109428
Address: 3190 DANTE DR, ORLANDO, FL, 32835
Mail Address: P.O. BOX 616503, ORLANDO, FL, 32861
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEST TOPAZ Managing Member 3190 DANTE DR, ORLANDO, FL, 32835
WEST TOPAZ Agent 3190 DANTE DR, ORLANDO, FL, 32835

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000129213 CLEANCRED EXPIRED 2014-12-23 2019-12-31 - P.O. BOX 616503, ORLANDO, FL, 32861

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-12-29 3190 DANTE DR, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2014-12-29 3190 DANTE DR, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2014-12-29 WEST, TOPAZ -
REGISTERED AGENT ADDRESS CHANGED 2014-12-29 3190 DANTE DR, ORLANDO, FL 32835 -

Documents

Name Date
LC Amendment 2014-12-29
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-08-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State