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CITIDEL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CITIDEL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITIDEL INVESTMENTS 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: 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: 16 Apr 2021 (4 years ago)
Date of dissolution: 31 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2022 (3 years ago)
Document Number: L21000178279
Address: 3340 S. FOREST ST, ORLANDO, FL, 32806, US
Mail Address: 3340 S. FOREST ST, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORDERO MICHAEL Manager 4124 LAKE UNDERHILL RD, ORLANDO, FL, 32803
GRIFFIN ZAC I Manager 3340 S. FOREST ST, ORLANDO, FL, 32806
CORDERO MICHAEL Agent 3340 S. FOREST ST, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-31 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-31
Florida Limited Liability 2021-04-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State