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CAPITAL TRADE ENTERPRISES, LLC

Headquarter

Company Details

Entity Name: CAPITAL TRADE ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Feb 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000046120
FEI/EIN Number NOT APPLICABLE
Address: 38 GRANT STREET, ST. AUGUSTINE, FL, 32084
Mail Address: 38 GRANT STREET, ST. AUGUSTINE, FL, 32084
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CAPITAL TRADE ENTERPRISES, LLC, NEW YORK 3735077 NEW YORK

Agent

Name Role Address
MCCUNE JAMES PESQ Agent 38 GRANT STREET, ST. AUGUSTINE, FL, 32084

Managing Member

Name Role Address
KLEBENER SAMUEL Managing Member 38 GRANT STREET, ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-16 38 GRANT STREET, ST. AUGUSTINE, FL 32084 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-16 38 GRANT STREET, ST. AUGUSTINE, FL 32084 No data
LC AMENDMENT 2022-02-16 No data No data
CHANGE OF MAILING ADDRESS 2022-02-16 38 GRANT STREET, ST. AUGUSTINE, FL 32084 No data
REGISTERED AGENT NAME CHANGED 2022-02-16 MCCUNE, JAMES P, ESQ No data
AMENDMENT 2020-03-05 No data No data

Documents

Name Date
LC Amendment 2022-02-16
ANNUAL REPORT 2021-05-02
Amendment 2020-03-05
Florida Limited Liability 2020-02-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State