| Entity Name: | CAPITAL TRADING INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL TRADING INVESTMENTS, 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: | 15 Feb 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000015730 |
| Address: | 2310 N. 69TH WAY, HOLLYWOOD, FL, 33024 |
| Mail Address: | 2310 N. 69TH WAY, HOLLYWOOD, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ PHILLIP | Managing Member | 3080 NW 123RD AVE, SUNRISE, FL, 33323 |
| MERA EVELYN | Manager | 8747 BEARING POINT, WEST PALM BEACH, FL, 33411 |
| GOMEZ PHILLIP | Agent | 3080 NW 123RD AVE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-21 | 2310 N. 69TH WAY, HOLLYWOOD, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-21 | 2310 N. 69TH WAY, HOLLYWOOD, FL 33024 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
