| Entity Name: | CAPITAL TRADE FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL TRADE FINANCE 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: | 01 Aug 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000143658 |
| FEI/EIN Number |
81-3466855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 W. PALMETTO PARK RD, SUITE 302, BOCA RATON, FL, 33433, US |
| Mail Address: | 9858 GLADES ROAD, SUITE 219, BOCA RATON, FL, 33434 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPITAL TRADE FINANCE LLC, NEW YORK | 5871090 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KECHAGIAS PANAGIOTIS | Authorized Member | 9858 GLADES ROAD SUITE 219, BOCA RATON, FL, 33434 |
| KECHAGIAS PANAGIOTIS | Agent | 9858 GLADES ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-10 | 7000 W. PALMETTO PARK RD, SUITE 302, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-10 |
| Florida Limited Liability | 2016-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
