| Entity Name: | PRESTIGE CAPITAL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRESTIGE CAPITAL 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 Apr 2007 (18 years ago) |
| Date of dissolution: | 14 May 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 May 2012 (13 years ago) |
| Document Number: | L07000044830 |
| FEI/EIN Number |
208927675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1816 WILDCAT COVE DRIVE, FORT PIERCE, FL, 34949, US |
| Mail Address: | 1816 WILDCAT COVE DRIVE, FORT PIERCE, FL, 34949, US |
| ZIP code: | 34949 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOFEN GARY A | Managing Member | 1816 WILDCAT COVE DRIVE, FORT PIERCE, FL, 34949 |
| SOFEN GARY A | Agent | 1816 WILDCAT COVE DRIVE, FORT PIERCE, FL, 34949 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000079688 | VANBERG TRADING, LLC | EXPIRED | 2010-08-30 | 2015-12-31 | - | 1816 WILDCAT COVE DRIVE, FORT PIERCE, FL, 34949 |
| G10000079683 | SWALLOW TAILL EQUITIES LLC | EXPIRED | 2010-08-30 | 2015-12-31 | - | 1816 WILDCAT COVE DRIVE, FORT PEIRCE, FL, 34949 |
| G10000079692 | ALAN-LANG INVESTMENTS LLC | EXPIRED | 2010-08-30 | 2015-12-31 | - | 1816 WILDCAT COVE DRIVE, FORT PIERCE, FL, 34949 |
| G10000070385 | LOMBARDO HOLDINGS LLC | EXPIRED | 2010-07-30 | 2015-12-31 | - | 1816 WILDCAT COVE DRIVE, FORT PIERCE, FL, 34949 |
| G10000048200 | SL3 HOLDINGS LLC | EXPIRED | 2010-06-03 | 2015-12-31 | - | 1816 WILDCAT COVE DRIVE, FORT PIERCE, FL, 34949 |
| G10000048208 | LOMBARDO INVESTMENTS LLC | EXPIRED | 2010-06-03 | 2015-12-31 | - | 1816 WILDCAT COVE DRIVE, FORT PIERCE, FL, 34949 |
| G10000048203 | SKF INVESTMENTS LLC | EXPIRED | 2010-06-03 | 2015-12-31 | - | 1816 WILDCAT COVE DRIVE, FORT PIERCE, FL, 34949 |
| G10000039785 | MARKET NEUTRAL TRADING LLC | EXPIRED | 2010-05-05 | 2015-12-31 | - | 1816 WILDCAT COVE DRIVE, FORT PIERCE, FL, 34949 |
| G10000031161 | KINSTON CAPITAL LLC | EXPIRED | 2010-04-07 | 2015-12-31 | - | 1816 WILDCAT COVE DRIVE, FORT PIERCE, FL, 34949 |
| G10000031159 | AKRON CAPITAL LLC | EXPIRED | 2010-04-07 | 2015-12-31 | - | 1816 WILDCAT COVE DRIVE, FORT PIERCE, FL, 34949 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-05-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-05-14 |
| REINSTATEMENT | 2010-04-05 |
| ANNUAL REPORT | 2008-01-14 |
| Florida Limited Liability | 2007-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
