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CITITRADE US LLC

Company Details

Entity Name: CITITRADE US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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
Mail Address: 9280 SW 3RD STREET, 809, BOCA RATON, FL 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
ALY, WEAM W, DR Agent 9280 SW 3RD STREET, 809, BOCA RATON, FL 33428

Chief Executive Officer

Name Role Address
ELTABAKH, HUSSEIN H, MR Chief Executive Officer ROYAL HILLS, 6 OCTOBER, CA 00202 EG

Secretary

Name Role Address
ELTABAKH, IBRAHIM Secretary ROYAL HILLS, 6 OCTOBER, CA 00202 EG

Treasurer

Name Role Address
ELTABAKH, IBRAHIM Treasurer ROYAL HILLS, 6 OCTOBER, CA 00202 EG

Owner

Name Role Address
ELTABAKH, NAIRA Owner ROYAL HILLS, 6 OCTOBER, CA 00202 EG

President

Name Role Address
ELTABAKH, NAIRA President ROYAL HILLS, 6 OCTOBER, CA 00202 EG

General Manager

Name Role Address
ELTABAKH, NADA General Manager ROYAL HILLS, 6 OCTOBER, CA 00202 EG

Manager

Name Role Address
HASSANIN, EMAN Manager ROYAL HILLS, 6 OCTOBER, CA 00202 EG
ELSHARABASSY, NADA Manager 9280 SW 3RD STREET, BOCA RATON, FL 33428

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-02-29 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-02-29
Florida Limited Liability 2014-12-11

Date of last update: 20 Feb 2025

Sources: Florida Department of State