Citadel Agency LLC Asset Profile

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Year established

2011

Location

Orlando FL US

Primary Industry

Business Support Services

About

Founded in 2011 and based in Florida, US, Citadel Agency LLC is a private investigation agency focused on both corporate and private clients. The company's client base ranges from professional sports teams, celebrities, and exclusive private clubs to all lines of insurance carriers. In September 2022, Command Investigations, LLC acquired Citadel Agency LLC. The company provides services including due diligence, which is an investigation of a business or person prior to signing a contract, or an act with a certain standard of care; a medical canvas, which is a tool to determine past medical history and pre-existing conditions; an activity check is an on-site investigation to determine a person's activities and/or schedule; social media/internet investigation, where investigators dig through pages and pages of the internet to find a subject's online activities. The firm also offers surveillance; background and criminal investigation, which is a tool in gathering all pertinent information on a subject; scene investigation, where investigators are ready to be on-site to take pictures and statements, and gather all the information to help the insurance companies; and more. The September 2022 acquisition enables the organization to better serve its clients with expanded resources and geographic presence.

Current Investors

Command Investigations, LLC

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Primary Industry

Business Support Services

Sub Industries

Security Services

Website

www.thecitadel.agency

Company Stage

Add-on

Total Amount Raised

Subscriber access only

Deals

Deals Type
Add-on

Deal Status	Target (s)	Deal Date	Investor(s)	Seller(s)	Deal size (Mn)	Enterprise value (Mn)	Post-money valuation (Mn)	EBITDA multiple (x)	Revenue multiple (x)	Lead partner (s)
Completed	Citadel Agency LLC	26 Sep 2022

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