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  5. KNIGHT CAPITAL, LLC

KNIGHT CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: KNIGHT CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KNIGHT CAPITAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 07 Feb 2006 (19 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L06000013480
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7644 BELLA VERDE WAY, DELRAY BEACH, FL, 33446
Mail Address: 7644 BELLA VERDE WAY, DELRAY BEACH, FL, 33446
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KNIGHT CAPITAL LLC 401(K) PLAN 2023 364767388 2024-10-09 KNIGHT CAPITAL, LLC 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522220
Sponsor’s telephone number 7862476601
Plan sponsor’s address 110 SE 6TH ST. STE. 700, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing NATHALIE BERNAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing NATHALIE BERNAL
Valid signature Filed with authorized/valid electronic signature
KNIGHT CAPITAL LLC 401(K) PLAN 2022 364767388 2023-05-04 KNIGHT CAPITAL, LLC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522220
Sponsor’s telephone number 7862476601
Plan sponsor’s address 110 SE 6TH ST. STE. 700, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2023-05-04
Name of individual signing WILLIAM COCKRILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-04
Name of individual signing WILLIAM COCKRILL
Valid signature Filed with authorized/valid electronic signature
KNIGHT CAPITAL LLC 401(K) PLAN 2021 364767388 2022-05-03 KNIGHT CAPITAL, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522220
Sponsor’s telephone number 7862476601
Plan sponsor’s address 110 SE 6TH ST. STE. 700, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing WILLIAM COCKRILL
Valid signature Filed with authorized/valid electronic signature
KNIGHT CAPITAL LLC 401(K) PLAN 2020 364767388 2021-05-06 KNIGHT CAPITAL, LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522220
Sponsor’s telephone number 7862476601
Plan sponsor’s address 110 SE 6TH ST. STE. 700, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing WILLIAM COCKRILL
Valid signature Filed with authorized/valid electronic signature
KNIGHT CAPITAL LLC 401(K) PLAN 2019 364767388 2020-06-03 KNIGHT CAPITAL, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522220
Sponsor’s telephone number 7862476601
Plan sponsor’s address 110 SE 6TH ST. STE. 700, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing WILLIAM COCKRILL
Valid signature Filed with authorized/valid electronic signature
KNIGHT CAPITAL LLC 401(K) PLAN 2018 364767388 2019-05-13 KNIGHT CAPITAL, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522220
Sponsor’s telephone number 7862476601
Plan sponsor’s address 1691 MICHIGAN AVE. STE. 230, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing WILLIAM COCKRILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-13
Name of individual signing WILLIAM COCKRILL
Valid signature Filed with authorized/valid electronic signature
KNIGHT CAPITAL LLC 2017 364767388 2018-06-13 KNIGHT CAPITAL LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522220
Sponsor’s telephone number 3474536121
Plan sponsor’s address 1691 MICHIGAN AVE STE 230, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing DIANA CAPERS
Valid signature Filed with authorized/valid electronic signature
KNIGHT CAPITAL LLC 2016 364767388 2017-05-31 KNIGHT CAPITAL LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522220
Sponsor’s telephone number 3474536121
Plan sponsor’s address 1691 MICHIGAN AVE STE 230, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing DIANA CAPERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GILINSKY DAVID Managing Member 7644 BELLA VERDE WAY, DELRAY BEACH, FL, 33446
GILINSKY DAVID Agent 7644 BELLA VERDE WAY, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-01-07
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-03-07
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-02-13
ANNUAL REPORT 2007-01-24
Florida Limited Liability 2006-02-07

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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