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CAPRI TRADING LLC

Company Details

Entity Name: CAPRI TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Aug 2018 (6 years ago)
Document Number: L18000187654
FEI/EIN Number APPLIED FOR
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

Agent

Name Role Address
tal erez Agent 1750 S.STATE ROAD 7, NORTH LAUDERDALE, FL, 33068

Vice President

Name Role Address
Betancourt Paula Vice President 1750 S.STATE ROAD 7, NORTH LAUDERDALE, FL, 33068

President

Name Role Address
Tal Erez President 1750 S.STATE ROAD 7, NORTH LAUDERDALE, FL, 33068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000092353 BRIGHT WATCHES ACTIVE 2020-07-30 2025-12-31 No data 6601 NW 14 STREET #7, PLANTATION, FL, 33313

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 1750 S.STATE ROAD 7, NORTH LAUDERDALE, FL 33068 No data
CHANGE OF MAILING ADDRESS 2022-03-07 1750 S.STATE ROAD 7, NORTH LAUDERDALE, FL 33068 No data
REGISTERED AGENT NAME CHANGED 2022-03-07 tal, erez No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 1750 S.STATE ROAD 7, NORTH LAUDERDALE, FL 33068 No data

Documents

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 Feb 2025

Sources: Florida Department of State