| Entity Name: | CITADEL OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITADEL OF FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jan 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 May 2017 (8 years ago) |
| Document Number: | L17000022332 |
| FEI/EIN Number |
815214193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 822-3 Saxon Blvd., Orange City, FL, 32763, US |
| Mail Address: | 822-3 Saxon Blvd., Orange City, FL, 32763, US |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMKO DEWEY | Auth | 6102 SOUTH HAMPSHIRE COURT, WINDERMERE, FL, 34786 |
| Choi Roy | Manager | 822-3 Saxon Blvd., Orange City, FL, 32763 |
| Frank Scott | Auth | 822-3 Saxon Blvd., Orange City, FL, 32763 |
| Frank Scott | Agent | 822-3 Saxon Blvd., Orange City, FL, 32763 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000034565 | HALL OF FAME PLAYER | EXPIRED | 2017-03-31 | 2022-12-31 | - | SUITE 202-409, SAINT AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-17 | 822-3 Saxon Blvd., Orange City, FL 32763 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-17 | 822-3 Saxon Blvd., Orange City, FL 32763 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-17 | Frank, Scott | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-17 | 822-3 Saxon Blvd., Orange City, FL 32763 | - |
| LC AMENDMENT | 2017-05-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-05 |
| AMENDED ANNUAL REPORT | 2021-09-17 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-16 |
| LC Amendment | 2017-05-25 |
| Florida Limited Liability | 2017-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
