| Entity Name: | CAP CITY TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAP CITY 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: |
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: | 02 May 2018 (7 years ago) |
| Date of dissolution: | 10 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2019 (6 years ago) |
| Document Number: | L18000111013 |
| Address: | 11 W ORANGE ST., STE. 11, TARPON SPRINGS, FL, 33637 |
| Mail Address: | 8008 TERRACE ARBOR CT, TAMPA, FL, 33637 |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABUS EDWARD | Manager | 11 W ORANGE ST. STE 11, TARPON SPRINGS, FL, 34689 |
| RANDHAWA NAEEM | Manager | 8008 TERRACE ARBOR CT, TAMPA, FL, 33637 |
| MEMISAKIS PANTELIS | Manager | 11 W ORANGE ST. STE. 11, TARPON SPRINGS, FL, 34689 |
| LAFLAMME SONIA | Authorized Representative | 8008 TERRACE ARBOR CT, TAMPA, FL, 33637 |
| LAFLAMME SONIA | Agent | 8008 TERRACE ARBOR CT, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-10 |
| Florida Limited Liability | 2018-05-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
