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CAPITAL TRANS INTERNATIONAL LLC

Company Details

Entity Name: CAPITAL TRANS INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 Jan 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L08000009543
FEI/EIN Number 262677518
Address: 510 S. Audubon Ave, Tampa, FL, 33609, US
Mail Address: P. O. BOX 173174, TAMPA, FL, 33672, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
MAROUN PIERRE Agent P. O. BOX 173174, TAMPA, FL, 33672

Managing Member

Name Role Address
MAROUN PIERRE Managing Member P. O. BOX 173174, TAMPA,, FL, 33672
KANTAR FADI Managing Member P. O. BOX 173174, TAMPA, FL, 33672

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 510 S. Audubon Ave, D, Tampa, FL 33609 No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 P. O. BOX 173174, TAMPA, FL 33672 No data
CHANGE OF MAILING ADDRESS 2010-04-22 510 S. Audubon Ave, D, Tampa, FL 33609 No data

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-03-01
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-29
Florida Limited Liability 2008-01-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State