| Entity Name: | CAPRI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPRI 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: | 06 Aug 2018 (7 years ago) |
| Document Number: | L18000187654 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 S.STATE ROAD 7, NORTH LAUDERDALE, FL, 33068, US |
| Mail Address: | 1750 S.STATE ROAD 7, NORTH LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Betancourt Paula | Vice President | 1750 S.STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
| Tal Erez | President | 1750 S.STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
| tal erez | Agent | 1750 S.STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000092353 | BRIGHT WATCHES | ACTIVE | 2020-07-30 | 2025-12-31 | - | 6601 NW 14 STREET #7, PLANTATION, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 1750 S.STATE ROAD 7, NORTH LAUDERDALE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 1750 S.STATE ROAD 7, NORTH LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | tal, erez | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 1750 S.STATE ROAD 7, NORTH LAUDERDALE, FL 33068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
