Citadel Spv LLC Overview
Citadel Spv LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately nine years ago on Monday, February 9, 2015 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Citadel Spv LLC
Network Visualizer
Advertisements
Key People
Who own Citadel Spv LLC
Name | |
---|---|
Orlando Figueroa 1 |
Senior Dir
Senior MD
|
Mark Ferraris |
Chief Executive Officer
|
Desmond |
Chief Operating Officer
|
Dewen Tarn |
Chief Legal Officer
|
Desmond Deis |
Chief Operating Officer
|
Known Addresses for Citadel Spv LLC
Corporate Filings for Citadel Spv LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 802158130 |
Date Filed: | Monday, February 9, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/9/2015 | Application for Registration | ||
11/30/2015 | Application for Amended Registration | ||
12/31/2016 | Public Information Report (PIR) | ||
2/2/2018 | Tax Forfeiture | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Citadel Spv LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Citadel Spv LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
These addresses are known to be associated with Citadel Spv LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source