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CITADEL ENGINEERING & CONSTRUCTION ENTERPRISES, PLLC - Florida Company Profile

Company Details

Entity Name: CITADEL ENGINEERING & CONSTRUCTION ENTERPRISES, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITADEL ENGINEERING & CONSTRUCTION ENTERPRISES, PLLC 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: 19 Feb 2018 (7 years ago)
Date of dissolution: 17 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Feb 2020 (5 years ago)
Document Number: L18000044873
FEI/EIN Number NOT APPLICABLE

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

Address: 10921 WRENWOOD PARK, HOUSTON, TX, 77043, US
Mail Address: 10921 WRENWOOD PARK, HOUSTON, TX, 77043, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAROUD MOUSTAFA Authorized Member 10921 WRENWOOD PARK, HOUSTON, TX, 77043
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2020-02-17 - -
REINSTATEMENT 2020-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-10 10921 WRENWOOD PARK, HOUSTON, TX 77043 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Reg. Agent Resignation 2020-06-15
VOLUNTARY DISSOLUTION 2020-02-17
REINSTATEMENT 2020-02-10
Florida Limited Liability 2018-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State