| Entity Name: | CAPELLI TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPELLI TRADE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Aug 2017 (8 years ago) |
| Document Number: | L16000034787 |
| FEI/EIN Number |
81-1543014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3933 PEMBROKE RD, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3933 PEMBROKE RD, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBOA TAL | Authorized Member | 3933 PEMBROKE RD, HOLLYWOOD, FL, 33021 |
| GILBOA TAL | Agent | 3933 PEMBROKE RD, HOLLYWOOD, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000145592 | LE CHIC | ACTIVE | 2022-11-28 | 2027-12-31 | - | 3935 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| G22000101105 | LE CHIC | ACTIVE | 2022-08-26 | 2027-12-31 | - | 3933 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| G17000091463 | STRAIGHT AHEAD BEAUTY | ACTIVE | 2017-08-18 | 2027-12-31 | - | 3933 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2017-08-14 | CAPELLI TRADE LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-14 | 3933 PEMBROKE RD, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-14 | 3933 PEMBROKE RD, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-29 |
| LC Amendment and Name Change | 2017-08-14 |
| ANNUAL REPORT | 2017-04-04 |
| Florida Limited Liability | 2016-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8877797109 | 2020-04-15 | 0455 | PPP | 3933 PEMBROKE RD, HOLLYWOOD, FL, 33021-8126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4722638405 | 2021-02-06 | 0455 | PPS | 3933 Pembroke Rd, Hollywood, FL, 33021-8126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
