| 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: |
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: | 13 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Aug 2019 (6 years ago) |
| Document Number: | L17000150908 |
| FEI/EIN Number |
90-1022277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4613 NORTH UNIVERSITY DRIVE, #577, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 4613 NORTH UNIVERSITY DRIVE, #577, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAKSIN ELI | Managing Member | 4613 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
| LEVINE SCOTT AESQ | Agent | 6550 NORTH FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-22 | LEVINE, SCOTT A, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-22 | 6550 NORTH FEDERAL HWY, SUITE 220, FORT LAUDERDALE, FL 33308 | - |
| REINSTATEMENT | 2018-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-11 |
| REINSTATEMENT | 2018-11-01 |
| Florida Limited Liability | 2017-07-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3827237409 | 2020-05-08 | 0455 | PPP | 4911 Lyons Technology PKWY #A19, COCONUT CREEK, FL, 33073-4347 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
