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CITADEL ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: CITADEL ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 May 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: M05000002426
FEI/EIN Number 421637771

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

Address: 19 UNION AVENUE, RUTHERFORD, NJ, 07070
Mail Address: 19 UNION AVENUE, RUTHERFORD, NJ, 07070
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
WILLIAMS DAVE Agent 773 4TH AVE, NAPLES, FL, 34102
WELSH FREDERICK R Managing Member 872 YORK ST, EAST RUTHERFORD, NJ, 07073

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2006-04-06 WILLIAMS, DAVE -
REGISTERED AGENT ADDRESS CHANGED 2006-04-06 773 4TH AVE, NAPLES, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-04-06
Foreign Limited 2005-05-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State