| Entity Name: | AMERICAN CAPITAL FINANCIAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN CAPITAL FINANCIAL 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: | 04 Nov 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Nov 2019 (5 years ago) |
| Document Number: | L19000278421 |
| FEI/EIN Number |
56-2294546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SE 3RD AVE STE #1870, MIAMI, FL, 33131, US |
| Mail Address: | 1 SE 3RD AVE STE #1870, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZURITA JUAN CARLOS | Manager | 1 SE 3RD AVE STE #1870, MIAMI, FL, 33131 |
| Zurita Juan Carlos | Agent | 1 SE 3RD AVE STE #1870, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000112772 | AMERICAN CAPITAL FINANCIAL GROUP | ACTIVE | 2017-10-13 | 2027-12-31 | - | 1 SE 3RD. AVE., 1870, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | Zurita, Juan Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 1 SE 3RD AVE STE #1870, MIAMI, FL 33131 | - |
| CONVERSION | 2019-11-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000101389. CONVERSION NUMBER 700000197717 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-10 |
| Florida Limited Liability | 2019-11-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8151977203 | 2020-04-28 | 0455 | PPP | 1 SE 3RD AVE SUITE # 1870, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
