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CITADEL GLOBAL TRADING LICENSING LLC - Florida Company Profile

Company Details

Entity Name: CITADEL GLOBAL TRADING LICENSING 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: 21 Jul 2022 (3 years ago)
Date of dissolution: 20 May 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 May 2024 (a year ago)
Document Number: M22000011407
FEI/EIN Number NOT APPLICABLE

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

Address: c/o Citadel Enterprise Americas, LLC South, 200 S. Biscayne Blvd., Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role
C T CORPORATION SYSTEM Agent
CE TM HOLDINGS LLC Member

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-05-20 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 c/o Citadel Enterprise Americas, LLC Southeast Financial Center, 200 S. Biscayne Blvd., Suite 3300, Miami, FL 33131 -

Documents

Name Date
WITHDRAWAL 2024-05-20
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-21
Foreign Limited 2022-07-21

Date of last update: 03 May 2025

Sources: Florida Department of State