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CITADEL GROUP INVESTMENTS LLC

Company Details

Entity Name: CITADEL GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Mar 2024 (10 months ago)
Document Number: L24000150347
FEI/EIN Number 992303515
Address: 1000 BRICKELL AVENUE, SUITE #715 PMB 600, MIAMI, FL, 33131, US
Mail Address: 1000 BRICKELL AVENUE, SUITE #715 PMB 600, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENTS INC Agent

Authorized Member

Name Role Address
SALEH ALI Authorized Member 1000 BRICKELL AVENUE, SUITE #715 PMB 600, FL, MIAMI
PEREZ YADIEL Authorized Member 1000 BRICKELL AVENUE, SUITE #715 PMB 600, FL, MIAMI

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000045722 CITADEL AMUSEMENT USA ACTIVE 2024-04-03 2029-12-31 No data 1000 BRICKELL AVENUE, SUITE #715 PMB 600, MIAMI, FL, 33131

Documents

Name Date
Florida Limited Liability 2024-03-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State