| Entity Name: | KAPTIVE C-TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAPTIVE C-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: | 26 Nov 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000272441 |
| FEI/EIN Number |
83-2618916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 309 5TH AVENUE, 16B, NEW YORK, NY, 10016, UN |
| Mail Address: | 309 5TH AVENUE, 16B, NEW YORK, NY, 10016, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDONALD TRAVIS W | Manager | 309 5TH AVENUE, NEW YORK, NY, 10016 |
| MCDONALD TRAVIS | Agent | 417 DOLPHIN STREET, GULF BREEZE, FL, 32561 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 309 5TH AVENUE, 16B, NEW YORK, NY 10016 UN | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 309 5TH AVENUE, 16B, NEW YORK, NY 10016 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 309 5TH AVENUE, 16B, NEW YORK, NY 10016 UN | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 309 5TH AVENUE, 16B, NEW YORK, NY 10016 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-10 |
| Florida Limited Liability | 2018-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
