| Entity Name: | CAPITAL TRANS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL TRANS INTERNATIONAL 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: | 28 Jan 2008 (17 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: | L08000009543 |
| FEI/EIN Number |
262677518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| MAROUN PIERRE | Agent | P. O. BOX 173174, TAMPA, FL, 33672 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 510 S. Audubon Ave, D, Tampa, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | P. O. BOX 173174, TAMPA, FL 33672 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 510 S. Audubon Ave, D, Tampa, FL 33609 | - |
| 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 Apr 2025
Sources: Florida Department of State
