CITADEL II LIMITED PARTNERSHIP

LEI: 549300JU8BCDMW39G033

Entity

Legal Name

Language Code

Legal Address (English)

C/O Warne, David 1515 N. FEDERAL HWY., SUITE 306 BOCA RATON, Florida (US-FL), 33432 UNITED STATES

Headquarters Address (English)

C/O Warne, David 1515 N. FEDERAL HWY., SUITE 306 BOCA RATON, Florida (US-FL), 33432 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

A93000001419

Entity Legal Form Code

Limited Partnership (5DS0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-12-27 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2020-12-16 15:30:00

Last Update Date

2025-05-18 09:37:45

Next Renewal Date

2023-09-09 16:03:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

A93000001419

Contact