Citadel Capital Holdings, LLC is a Limited Liability Company located in Tucson, AZ. The company was incorporated on June 5, 2024, under the Arisona Corporation Commission’s registration number 23689996. It is currently listed as an active entity.
The principal address of Citadel Capital Holdings, LLC is 1081 N Bedford Dr, Tucson, AZ 85710, where all official business activities and communication are managed.
The company is managed by Arwa A. Farhad from Pima County AZ, holding the position of Member; David H. Urfali from Pima County AZ, serving as the Member; Hussam H. Al-urfali from Pima County AZ, serving as the Member; Tina H. Urfali from Pima County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, David H. Urfali serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 12/15/2024 12:59:12 AM
Citadel Capital Holdings, LLC
Filing information
Company Name
Citadel Capital Holdings, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23689996
Date Filed
June 5, 2024
Company Age
10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/05/2024
Approval Date
06/05/2024
Original Incorporation Date
06/05/2024
Domicile State
Arizona
Business Type
Other - Capital Investments
Life Period
Perpetual
The data on Citadel Capital Holdings, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
1081 N Bedford Dr
Tucson, AZ 85710
County: Pima
Last Updated: 06/05/2024
Tucson, AZ 85710
County: Pima
Last Updated: 06/05/2024
Statutory Agent Information
David H. Urfali
1081 N Bedford Dr
Tucson, Az 85710
Agent Last Updated: 06/05/2024
County: Pima
Appointed Status: Active 6/5/2024
Mailing Address: 1081 N Bedford Dr , Tucson, Az 85710, USA
1081 N Bedford Dr
Tucson, Az 85710
Agent Last Updated: 06/05/2024
County: Pima
Appointed Status: Active 6/5/2024
Mailing Address: 1081 N Bedford Dr , Tucson, Az 85710, USA
Officer/Director Details
Arwa A. Farhad
Member
1081 N Bedford Dr, Tucson
Pima County, AZ 85710
Member
1081 N Bedford Dr, Tucson
Pima County, AZ 85710
David H. Urfali
Member
1081 N Bedford Dr, Tucson
Pima County, AZ 85710
Member
1081 N Bedford Dr, Tucson
Pima County, AZ 85710
Hussam H. Al-urfali
Member
1081 N Bedford Dr, Tucson
Pima County, AZ 85710
Member
1081 N Bedford Dr, Tucson
Pima County, AZ 85710
Tina H. Urfali
Member
1081 N Bedford Dr, Tucson
Pima County, AZ 85710
Member
1081 N Bedford Dr, Tucson
Pima County, AZ 85710
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
24060520541533
Filed Date
6/5/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/5/2024
Barcode ID
24060520541533
Name Type
True Name
Name
Citadel Capital Holdings, LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
6/5/2024
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