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Data / Form D filings / Citadel Montego Bay LLC

Citadel Montego Bay LLC: Form D filings

Citadel Montego Bay LLC, a commercial real estate company in Boca Raton, FL, filed 2 Form D notices with the SEC in 2025. The latest, on December 10, 2025, reports $2 million sold of a $4.7 million offering to 12 investors.

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Company details from the filing

Address
2234 N FEDERAL HIGHWAY,, SUITE 514, Boca Raton, FL, 33432
Phone
(561) 212-5302
Industry
Commercial
Entity type
Limited Liability Company
Incorporated in
Florida
Year incorporated
2025
Revenue range
Decline to Disclose
Exemptions claimed
Rule 506(c)
SEC identifier (CIK)
2098693

Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Dec 10, 2025Amendment$4,708,000$2,024,000$2,684,00012Aug 22, 2025sec.gov
Dec 3, 2025New notice$4,708,000$1,611,000$3,097,0009Aug 22, 2025sec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Mark KekichExecutive Officer
Abigail CrowleyExecutive Officer
Daniel DiGiacomoExecutive Officer
Michael O'BrienExecutive Officer
Carlos GuerreroExecutive Officer
Jacqueline CrowleyExecutive Officer
David SoriaExecutive Officer

Other commercial real estate companies in Florida that filed recently

Every Form D from the week of Dec 8, 2025 · All recent filings in Florida · All recent Commercial filings

Read from SEC EDGAR. Amount sold is what Citadel Montego Bay LLC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.