| Entity Name: | CAPITAL TRADERS AND INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL TRADERS AND INVESTMENT 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 Dec 2006 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L06000122434 |
| FEI/EIN Number |
262055054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1912 ELLMAN STREET, ORLANDO, FL, 32804, US |
| Mail Address: | 1912 ELLMAN STREET, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOPER MARC A | Managing Member | 1912 ELLMAN ST, ORLANDO, FL, 32804 |
| ONSOY NEDRET | Managing Member | 1912 ELLMAN ST, ORLANDO, FL, 32804 |
| GAMEZ CAMPOS LESTER | Auth | 1912 ELLMAN STREET, ORLANDO, FL, 32804 |
| COOPER MARC A | Agent | 1912 ELLMAN ST, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | COOPER, MARC ALI | - |
| REINSTATEMENT | 2019-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-07 | 1912 ELLMAN ST, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-02 | 1912 ELLMAN STREET, ORLANDO, FL 32804 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-11 | 1912 ELLMAN STREET, ORLANDO, FL 32804 | - |
| LC AMENDMENT | 2009-11-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000468126 | LAPSED | 2017-CA-000533-O | ORANGE CIRCUIT | 2017-07-05 | 2022-08-16 | $107,345.35 | INSURANCE COMPANY OF THE WEST, 15025 INNOVATION DRIVE, SAN DIEGO, CA 92128-3409 |
| J16000459879 | LAPSED | 2016-CA-003324-O | ORANGE COUNTY CIRCUIT COURT | 2016-07-13 | 2021-08-03 | $106,265.18 | JACKSONVILLE METAL RECYCLING, INC., 2165 NW PROFESSIONAL DRIVE, SUITE 201, CORVALLIS, OR 97330 |
| J16000306658 | LAPSED | 2016-CA00038-0 | ORANGE COUNTY CIRCUIT COURT | 2016-04-26 | 2021-05-13 | $137,433.56 | SEACOAST NATIONAL BANK, 815 COLORADO AVENUE, STUART, FL 34994 |
| J16000144943 | ACTIVE | 1000000704855 | ORANGE | 2016-01-19 | 2026-02-25 | $ 3,548.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000990685 | LAPSED | 472014-CA-192-CAAXMX | 19TH JUD CIR OKEECHOBEE CO FL | 2015-10-26 | 2020-11-23 | $19,577.44 | COMMUNITY ACTION COMMITTEE OF DOUGLAS PARK, & DEANS COURT, INC., P.O. BOX 816, OKEECHOBEE, FL 34973 |
| J13001387720 | TERMINATED | 1000000524244 | ORANGE | 2013-08-30 | 2033-09-12 | $ 71,817.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000225311 | TERMINATED | 1000000254726 | ORANGE | 2012-03-06 | 2022-03-28 | $ 464.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000797057 | TERMINATED | 1000000177797 | ORANGE | 2010-06-30 | 2020-07-28 | $ 459.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-09-14 |
| ANNUAL REPORT | 2021-03-12 |
| AMENDED ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2020-06-19 |
| REINSTATEMENT | 2019-04-22 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| AMENDED ANNUAL REPORT | 2013-09-22 |
| AMENDED ANNUAL REPORT | 2013-07-24 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
