| Entity Name: | CITITRADE US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITITRADE US 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: | 11 Dec 2014 (10 years ago) |
| Date of dissolution: | 29 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Feb 2016 (9 years ago) |
| Document Number: | L14000189334 |
| Address: | 9280 SW 3RD STREET, 809, BOCA RATON, FL, 33428, US |
| Mail Address: | 9280 SW 3RD STREET, 809, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELTABAKH HUSSEIN HMR | Chief Executive Officer | ROYAL HILLS, 6 OCTOBER, CA, 00202 |
| ELTABAKH IBRAHIM | Secretary | ROYAL HILLS, 6 OCTOBER, CA, 00202 |
| ELTABAKH IBRAHIM | Treasurer | ROYAL HILLS, 6 OCTOBER, CA, 00202 |
| ELTABAKH NAIRA | Owner | ROYAL HILLS, 6 OCTOBER, CA, 00202 |
| ELTABAKH NAIRA | President | ROYAL HILLS, 6 OCTOBER, CA, 00202 |
| ELTABAKH NADA MR | General Manager | ROYAL HILLS, 6 OCTOBER, CA, 00202 |
| HASSANIN EMAN | Manager | ROYAL HILLS, 6 OCTOBER, CA, 00202 |
| ELSHARABASSY NADA H | Manager | 9280 SW 3RD STREET, BOCA RATON, FL, 33428 |
| ALY WEAM WDR | Agent | 9280 SW 3RD STREET, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-29 |
| Florida Limited Liability | 2014-12-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
