| Entity Name: | CAPRI TRADE L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPRI TRADE L.L.C. 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: | 12 Aug 2013 (12 years ago) |
| Date of dissolution: | 22 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 May 2017 (8 years ago) |
| Document Number: | L13000114065 |
| FEI/EIN Number |
46-3414978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 96TH AVE, STE 110, MIAMI, FL, 33172, US |
| Mail Address: | 1400 NW 96TH AVE, STE 110, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRIGOIN MARCELO | Managing Member | 1400 NW 96TH AVE, MIAMI, FL, 33172 |
| IRIGOIN MARCELO | Agent | 1400 NW 96TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-14 | IRIGOIN, MARCELO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-04-14 |
| Florida Limited Liability | 2013-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
