Summary

CITADEL INVESTMENTS LLC is an entity created in Michigan and is a Domestic Limited Liability Company pursuant to local laws and regulations. Its registration number is B81972 and according to the registry, it is now Active, But Not In Good Standing As Of 2 17 2004.

Status

Active, But Not In Good Standing As Of 2 17 2004 updated recently more like this →

Kind

Domestic Limited Liability Company more like this →

Address

Officers

JULIE LEONARD Registered Agent

Regulatory regime

Michigan Department of Licensing and Regulatory Affairs - Corporation Division

Update status

Most recently updated at 2024-03-15 17:48:50 UTC

Comments

Summary

Formed in Georgia, CITADEL INVESTMENTS, LLC is a business entity and is a Domestic Limited Liability Company pursuant to local business registration regulations. With registration number 0320919, according to the registry, it is Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Domestic Limited Liability Company more like this →

Address

Officers

SCRUGGS, ROBERT W Registered Agent

Update status

Previous update: 2024-02-25 23:10:03 UTC

Summary

Formed in South Carolina, CITADEL INVESTMENTS, LLC is a business entity and is a Domestic LLC - Profit under local business registration regulations. Having the registration number 415055, according to the government registry, it is currently Good Standing.

Status

Good Standing updated recently more like this →

Kind

Domestic LLC - Profit more like this →

Address

Officers

DANIEL J VALLINI Registered Agent

Update status

Last update: 2024-04-21 16:12:31 UTC

Summary

Created in Nevada, CITADEL INVESTMENTS, LLC is a registered business and is a Domestic Limited-Liability Company in accordance with local law. Having the registration number 20041316948, according to the registry, it is Active.

Status

Active updated recently more like this →

Kind

Domestic Limited-Liability Company more like this →

Officers

ATLAS AFFILIATES, LLC Registered Agent

Name:  ATLAS AFFILIATES, LLCAddress 1:  450 HILLSIDE DR BLDG B STE 200 Ame:  atlas affiliates, llcaddress 1:  450 hillside dr bldg b ste 200

Update status

Last checked at 2024-02-20 19:39:05 UTC

Summary

Formed in North Carolina, CITADEL INVESTMENTS, LLC is a registered business. Its registration number is 1284767 and according to the government registry, it is currently Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

more like this →

Officers

MOORE, RICHARD W Registered Agent

Update status

Previous update: 2024-03-19 14:14:14 UTC

Summary

Created in Oregon, CITADEL INVESTMENTS LLC is a registered business and is a DLLC pursuant to local laws and regulations. Assigned the registration number 310773-99, according to the relevant government agency, it is now INA.

Status

INA updated recently more like this →

Kind

DLLC more like this →

Officers

JAMES WEBB Registered Agent

Update status

Most recently checked at 2024-03-31 04:00:34 UTC

Summary

Formed in Kentucky, CITADEL INVESTMENTS, LLC is a registered business entity and is a KLC - Kentucky Limited Liability Company pursuant to local business registration regulations. Its registration number is 0582045 and according to the registry, it is currently I - Inactive.

Status

I - Inactive updated recently more like this →

Kind

KLC - Kentucky Limited Liability Company more like this →

Address

Officers

MICHAEL D. BURNETT Registered Agent

MICHAEL D. BURNETT Organizer

DOUGLAS W. BURNETT Organizer

Michael D. Burnett Member

Douglas W. Burnett Member

Update status

Last checked at 2024-04-04 23:08:19 UTC

Summary

Created in Colorado, Citadel Investments LLC is a business entity and is a Limited Liability Company in accordance with local law. With registration number 20091555314, according to the relevant government agency, it is Delinquent.

Status

Delinquent updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

James Tige Richardson Registered Agent

Update status

Most recent update: 2024-04-16 05:44:49 UTC

Summary

Created in Virginia, Citadel Investments, LLC is a business entity and is a Limited Liability Company in accordance with local business registration law. Assigned the registration number S2366419, according to the relevant government agency, it is Canc (Auto Fee) Llc/Lp/Bt Fees Not Paid.

Status

Canc (Auto Fee) Llc/Lp/Bt Fees Not Paid updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

NATT A HALL JR Registered Agent

Update status

Last checked: 2024-04-13 03:39:58 UTC

Summary

Formed in Georgia, CITADEL INVESTMENTS, LLC is a registered business entity and is a Limited Liability Company - Domestic in accordance with local laws and regulations. Its registration number is 198181 and according to the government registry, it is Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Limited Liability Company - Domestic more like this →

Address

Update status

Last update: 2024-01-31 13:00:19 UTC

Summary

Created in Florida, CITADEL INVESTMENTS LLC is a registered business and is a Florida Limited Liability in accordance with local law. Its registration number is L13000157941 and according to the government registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Florida Limited Liability more like this →

Address

Officers

UNITED STATES CORPORATION AGENTS, INC Registered Agent

NAGA SRINIVAS PULLAKHANDAM

PADMAVATHI VELAMPALLI

Update status

Most recently checked at 2024-03-30 15:32:58 UTC