CITADEL ENTERPRISE AMERICAS LLC

LEI: 549300YY2DLUAENFBW67

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

CITADEL LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST WILMINGTON, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

SOUTHEAST FINANCIAL CENTER 200 South Biscayne Blvd., Suite 3300 MIAMI, Florida (US-FL), 33131 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

2668949

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-10-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-01 00:00:00

Recorded Date

2024-05-17 17:27:59

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-10-16 14:30:00

Last Update Date

2024-05-23 14:28:42

Next Renewal Date

2025-06-08 17:16:20

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

2668949