| Entity Name: | CAPITAL INDUSTRIES TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INDUSTRIES TRADING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jan 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L00000000995 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9401 N.W. 106 STREET, SUITE 108, MEDLEY, FL, 33178 |
| Mail Address: | 9401 N.W. 106 STREET, SUITE 108, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLINTON JAMES J | Managing Member | 9401 N.W. 106 STREET, SUITE 108, MEDLEY, FL, 33178 |
| ATALA FARESH MIGUEL | Managing Member | 9401 N.W. 106 STREET, SUITE 108, MEDLEY, FL, 33178 |
| CLINTON JAMES J | Agent | 9401 N.W. 106 STREET, SUITE 108, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000454953 | LAPSED | 02 3247 CA 2 | MIAMI-DADE CIRCUIT | 2002-10-21 | 2007-11-18 | $36,084.25 | ALBANIA DYESTUFFS INTERNATIONAL, INC., 20 LINDEN AVE E., JERSEY CITY, NJ 07305 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| Florida Limited Liabilites | 2000-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
