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CITADEL INVESTMENTS, LLC - Florida Company Profile

Company Details

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

CITADEL 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: 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: 10 Aug 2022 (3 years ago)
Document Number: L22000353262
FEI/EIN Number 33-1895405

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

Address: 713 SW 7TH AVE, HALLANDALE BEACH, FL, 33009, US
Mail Address: 713 SW 7TH AVE, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Metellus Marie L Manager 18138 NW 61st court, Hialeah, FL, 33015
METELLUS MARIE L Agent 18138 NW 61ST COURT, HIALEAH, FL, 33015

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-11
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-21
Florida Limited Liability 2022-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State