CAPITAL TRADERS AND INVESTMENT LLC - Florida Company Profile
Share on:
Share on:
| Entity Name: | CAPITAL TRADERS AND INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Dec 2006 (19 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 |
| Address: | 1912 ELLMAN STREET, ORLANDO, FL, 32804, US |
| Mail Address: | 1912 ELLMAN STREET, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| City: | Orlando |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State