| Entity Name: | KNIGHT 253 CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KNIGHT 253 CAPITAL 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: | 14 Mar 2018 (7 years ago) |
| Document Number: | L18000067386 |
| FEI/EIN Number |
82-5242265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1187 nw 171 terrace, Pembroke Pines, FL, 33028, US |
| Mail Address: | 1187 nw 171 terrace, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO JOSE M | Manager | 1187 nw 171 terrace, Pembroke Pines, FL, 33028 |
| CABALLERO JESUS M | Manager | 9325 TANGO TERRACE, BOCA RATON, FL, 33496 |
| Caballero Jesus D | Manager | 1134 nw 171 terr, pembroke pines, FL, 33028 |
| CABALLERO JOSE | Agent | 1187 NW 171 TER, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 1187 nw 171 terrace, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 1187 nw 171 terrace, Pembroke Pines, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-22 |
| Florida Limited Liability | 2018-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
