| Entity Name: | CAPITAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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: | 08 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000016397 |
| FEI/EIN Number |
275153842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 SW 99 AVE., PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 610 SW 99 AVE., PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON LISSETTE | Managing Member | 610 SW 99 AVE., PEMBROKE PINES, FL, 33025 |
| SIMON LISSETTE | Agent | 610 SW 99 AVE., PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-29 |
| Florida Limited Liability | 2011-02-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
