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