| Entity Name: | CITADEL PORTFOLIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITADEL PORTFOLIO, 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 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Aug 2022 (3 years ago) |
| Document Number: | L22000086255 |
| FEI/EIN Number |
88-1003954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7384 COCOANUT DRIVE, LAKE WORTH, FL, 33467, US |
| Mail Address: | 7384 COCOANUT DRIVE, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURNER RUBY | Manager | 7384 COCONUT DRIVE, LAKE WORTH, FL, 33467 |
| ROZO OSCAR | Manager | 7384 COCONUT DRIVE, LAKE WORTH, FL, 33467 |
| KOULOURIS YENNY | Authorized Member | 7384 COCOANUT DRIVE, LAKE WORTH, FL, 33467 |
| KOULOURIS YENNY M | Agent | 7384 COCONUT DRIVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-07 | Trust of Yenny Marcela Mandle | - |
| LC AMENDMENT | 2022-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-18 | 7384 COCOANUT DRIVE, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-18 | 7384 COCOANUT DRIVE, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-23 |
| LC Amendment | 2022-08-18 |
| Florida Limited Liability | 2022-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
