| Entity Name: | CAPITAL TRADE ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL TRADE ENTERPRISES, 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: | 10 Feb 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000046120 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPITAL TRADE ENTERPRISES, LLC, NEW YORK | 3735077 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KLEBENER SAMUEL | Managing Member | 38 GRANT STREET, ST. AUGUSTINE, FL, 32084 |
| MCCUNE JAMES PESQ | Agent | 38 GRANT STREET, ST. AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 38 GRANT STREET, ST. AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 38 GRANT STREET, ST. AUGUSTINE, FL 32084 | - |
| LC AMENDMENT | 2022-02-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-16 | 38 GRANT STREET, ST. AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-16 | MCCUNE, JAMES P, ESQ | - |
| AMENDMENT | 2020-03-05 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
