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