| Entity Name: | CAPP TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CAPP TRADERS 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: | 02 Jun 2015 (10 years ago) |
| Date of dissolution: | 15 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2021 (4 years ago) |
| Document Number: | L15000096797 |
| FEI/EIN Number |
47-4154426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 NW 19TH STREET, 302, BOCA RATON, FL 33432 |
| Mail Address: | 340 NW 19TH STREET, 302, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZA, ASIF | Agent | 340 NW 19TH STREET, 302, BOCA RATON, FL 33432 |
| RAZA, PHANTITRA | Manager | 340 NW 19TH STREET #302, BOCA RATON, FL 33432 |
| RAZA, ASIF | Manager | 340 NW 19TH STREET #302, BOCA RATON, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-15 | - | - |
| REINSTATEMENT | 2016-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-30 | RAZA, ASIF | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-16 |
| REINSTATEMENT | 2016-10-30 |
| Florida Limited Liability | 2015-06-02 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
