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CAPITAL TRADING GROUP, LLLP - Florida Company Profile

Company Details

Entity Name: CAPITAL TRADING GROUP, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jun 2023 (2 years ago)
Document Number: A23000000310
FEI/EIN Number 204993495

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1020 EIGHTH AVE S. STE.2, NAPLES, 34102
Mail Address: 1020 EIGHTH AVE S. STE.2, NAPLES, FL34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent 3458 LAKESHORE DRIVE, TALLAHASSEE, FL32312

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3356014 CAPITAL TRADING GROUP, LLLP - G16WAFJMD7Z4 1020 8TH AVE S STE 2, NAPLES, FL, 34102-6959
Capabilities Statement Link -
Phone Number 312-572-6203
Fax Number -
E-mail Address klafferty@ctgtrading.com
WWW Page -
E-Commerce Website -
Contact Person KYLE LAFFERTY
County Code (3 digit) 021
Congressional District 19
Metropolitan Statistical Area 5345
CAGE Code 0QAN3
Year Established 2023
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 522390
NAICS Code's Description Other Activities Related to Credit Intermediation
Buy Green Yes
Code 524298
NAICS Code's Description All Other Insurance Related Activities
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 13 Nov 2024

Sources: Florida Department of State