Citadel Real Estate Group, LLC

Visalia, CA

California

Registered In

09/16/2009

Incorp. Date

Company Summary

Citadel Real Estate Group, LLC at 3500 W Orchard Ct, Visalia, Ca 93277 lists Armando Banuelos of Visalia, CA as the associate.

Registered In: California
Incorporation Date: 09/16/2009
Registration Type: Domestic
Company Type: Limited Liability Company - Ca
Status: Active
Find Social Profiles
Search Other Resources: SEC | EDGAR Trellis.Law Recent News

Gamaliel Aguilar Individual Agent	3500 W ORCHARD CT, VISALIA, CA 93277 (View Past Addresses)
Armando Banuelos Manager	PO BOX 496, VISALIA, CA 93279

You must login to view additional information. Don't have an account? Sign Up, it's free!

3500 W ORCHARD CT, VISALIA, CA 93277 View Map
PO BOX 1161, VISALIA, CA 93279 (Mailing) View Map

You must login to view additional information. Don't have an account? Sign Up, it's free!

Financial Information for Citadel Real Estate Group, LLC

Form 5500

CITADEL REAL ESTATE GROUP LLC

4345 W Modoc Ave, Visalia, Ca 93291 (559) 805-6511 EIN:27-1061393 Plan Admin:Edward Rojas

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameCITADEL REAL ESTATE GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY17 / 16 Assets BOY/EOY$20,729 / $49,309	2023	CITADEL REAL ESTATE GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	17 / 16	$20,729 / $49,309
2022	Plan NameCITADEL REAL ESTATE GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY21 / 18 Assets BOY/EOY$8,966 / $20,729	2022	CITADEL REAL ESTATE GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	21 / 18	$8,966 / $20,729
2021	Plan NameCITADEL REAL ESTATE GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY20 / 19 Assets BOY/EOY$4,174 / $8,966	2021	CITADEL REAL ESTATE GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	20 / 19	$4,174 / $8,966
2020	Plan NameCITADEL REAL ESTATE GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY17 / 19 Assets BOY/EOY$0 / $4,174	2020	CITADEL REAL ESTATE GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	17 / 19	$0 / $4,174

Benefit & Retirement Plans based on Form 5500.

PPP Loans

CITADEL REAL ESTATE GROUP LLC

3500 W Orchard Ct, Visalia, CA 93277-7055 Industry:Other Activities Related to Real Estate Ethnicity:Hispanic or Latino Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
02/01/2021	Approved$179,104 Forgiven$181,622 LenderCitizens Business Bank Jobs18	02/01/2021	$179,104	$181,622	Citizens Business Bank	18
04/16/2020	Approved$168,500 Forgiven$170,019 LenderCitizens Business Bank Jobs26	04/16/2020	$168,500	$170,019	Citizens Business Bank	26

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Citadel Real Estate Group LLC Registered in New York	New York, NY	View Report
Citadel Real Estate Group LLC Registered in Ohio	Batavia, OH	View Report
Citadel Real Estate Group LLC Registered in Nevada	Las Vegas, NV	View Report
Citadel Real Estate Group LLC Registered in Pennsylvania	Yardley, PA	View Report
Citadel Real Estate Group LLC Registered in Florida	Lake Worth, FL Wellington, FL	View Report

Address Match:3500 W Orchard Ct Visalia, CA

A&A Holdings & Investments, LLC Registered in California	Visalia, CA Court Visalia, CA	View Report
A&C Funding Inc. Registered in California	Visalia, CA Court Visalia, CA	View Report
Affordable Housing Nfp, Inc. Registered in California	Fresno, CA Visalia, CA (1 more)	View Report
B & B Holdings & Investments LLC Registered in California	Visalia, CA Court Visalia, CA	View Report
Camp Nelson Seventy Five LLC Registered in California	Visalia, CA Ct Visalia, CA	View Report
Capitol Buys Houses, LLC Registered in California	Visalia, CA Ct Visalia, CA	View Report
Capitol Real Estate Group LLC Registered in California	Visalia, CA Ct Visalia, CA	View Report
Cm Asset Management, Lp Registered in California	Pasadena, CA (2 more)	View Report
Epic Holdings & Investments LLC Registered in California	Visalia, CA Court Visalia, CA	View Report
Jkg 21 Inc Registered in California	Visalia, CA Ct Visalia, CA	View Report
Karen C. Pedroncelli, an Accountancy Corporation Registered in California	Visalia, CA Court Visalia, CA (1 more)	View Report
M&B Holdings & Investments, LLC Registered in California	Visalia, CA Ct Visalia, CA	View Report
Monaco Investment Group, LLC Registered in California	Visalia, CA Court Visalia, CA (1 more)	View Report
Myh 21 Inc Registered in California	Visalia, CA Ct Visalia, CA	View Report
Pine, Pedroncelli & Aguilar, Inc., Certified Public Accountants Registered in California	Visalia, CA Ct Visalia, CA	View Report
Rmmc, Lp Registered in California	Visalia, CA (1 more)	View Report
The Executives' Association of Tulare County Registered in California	Visalia, CA Ct Visalia, CA	View Report
The Grove At Citruscrest Estates Homeowners' Association Registered in California	Exeter, CA Visalia, CA (1 more)	View Report
Tulare Baseball Association Registered in California	Tulare, CA Visalia, CA	View Report
William D Pine Accountancy Corporation Registered in California	Visalia, CA Ct Visalia, CA	View Report
Ecp Holdings & Investments, Lp Registered in North Carolina	Raleigh, NC Visalia, CA	View Report
Prestige Re Investments, Inc. Registered in California	Visalia, CA Street Visalia, CA	View Report
B&E Holdings & Investments LLC Registered in California	Visalia, CA Court Visalia, CA	View Report
Carlos Vela Handyman, LLC Registered in California	Visalia, CA Ct Visalia, CA	View Report
Dvp, Lp Registered in California	Visalia, CA (1 more)	View Report
Dynamic Venture Partners, Inc. Registered in California	Visalia, CA Court Visalia, CA	View Report
Ecp, Lp Registered in California	Visalia, CA Court Visalia, CA (1 more)	View Report
M. B. Price Foundation, Inc. Registered in California	Visalia, CA Ct Visalia, CA	View Report
Ajj Holdings, LLC Registered in Texas	Visalia, CA	View Report

Person/City Match:Gamaliel Aguilar - Visalia, CA

Antonio Soto Farms, LLC Registered in California	Lindsay, CA Strathmore, CA (1 more)	View Report
Capitol Investment Group, LLC Registered in California	Visalia, CA Court Visalia, CA	View Report
Capitol Multi Family Group LLC Registered in California	Visalia, CA Ct Visalia, CA	View Report
Cm Squared Properties LLC Registered in California	Pasadena, CA Visalia, CA (1 more)	View Report
England Investments Registered in California	Exeter, CA Visalia, CA (1 more)	View Report
Power Unlimited, Inc. Registered in California	Visalia, CA Ct Visalia, CA	View Report
Rical L.L.C. Registered in California	Visalia, CA	View Report
Triple 8 Properties LLC Registered in California	Woodland Hills, CA Pasadena, CA (1 more)	View Report
Citadel Real Estate Group, Inc. Registered in California	Visalia, CA	View Report
Apostolic Community Life Center, Inc. Registered in California	Visalia, CA	View Report
Accountants' Financing, Inc. Registered in California	Visalia, CA	View Report
Citadel Professional Group, LLC Registered in California	Visalia, CA	View Report
Dynamic Realty Solutions LLC Registered in California	Court Visalia, CA Ct Visalia, CA (1 more)	View Report

Person/City Match:Armando Banuelos - Visalia, CA

A & C Holdings & Investments LLC Registered in California	Visalia, CA Court Visalia, CA	View Report
B&G Holdings & Investments LLC Registered in California	Visalia, CA Court Visalia, CA	View Report
Capitol Real Estate Group Inc. Registered in California	Visalia, CA	View Report
Cvam, Inc. Registered in California	Visalia, CA	View Report
Dynamic Enterprises LLC Registered in California	Visalia, CA Court Visalia, CA (1 more)	View Report
R&B Holdings & Investments, LLC Registered in California	Visalia, CA Court Visalia, CA	View Report
G&B Holdings & Investments, LLC Registered in California	Visalia, CA Court Visalia, CA	View Report

View More in Visalia, CA

The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor U.S. Small Business Administration

Manage Profile Opt-Out