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CITADEL CGC, LLC - Florida Company Profile

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Company Details

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

CITADEL CGC, 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: 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: 28 Jun 2017 (8 years ago)
Document Number: L17000140656
FEI/EIN Number 822030683

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 SE 4TH AVENUE, SUITE 814-A, HALLANDALE BEACH, FL, 33009, US
Mail Address: 800 SE 4th Avenue, Suite 814-A, Hallandale Beach, FL, 33009, US
ZIP code: 33009
City: Hallandale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAHAN JOSEPH Manager 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009
DAHAN JENNIFER Manager 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009
DAHAN JOSEPH Agent 800 SE 4th Avenue, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-27 800 SE 4TH AVENUE, SUITE 814-A, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-27 800 SE 4th Avenue, Suite 814-A, Hallandale Beach, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 800 SE 4TH AVENUE, SUITE 814-A, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-13
ANNUAL REPORT 2018-01-17
Florida Limited Liability 2017-06-28

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5334.00
Total Face Value Of Loan:
5334.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,334
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,334
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $5,334

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Date of last update: 02 Jul 2025

Sources: Florida Department of State