| Entity Name: | CAPITAL TRADE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL TRADE HOLDINGS, 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: | 26 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Nov 2024 (5 months ago) |
| Document Number: | L20000046123 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2542 TUSCAN OAKS LN, JACKSONVILLE, FL, 32223, US |
| Mail Address: | 2542 TUSCAN OAKS LN, JACKSONVILLE, FL, 32223, US |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dymytrova Svetlana | Managing Member | 2542 TUSCAN OAKS LN, JACKSONVILLE, FL, 32225 |
| Gofman Yekaterina | Agent | 2542 TUSCAN OAKS LN, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 2542 TUSCAN OAKS LN, JACKSONVILLE, FL 32223 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 2542 TUSCAN OAKS LN, JACKSONVILLE, FL 32223 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 2542 TUSCAN OAKS LN, JACKSONVILLE, FL 32223 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | Gofman, Yekaterina | - |
| REINSTATEMENT | 2022-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-03-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-26 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-11-07 |
| REINSTATEMENT | 2022-02-16 |
| LC Amendment | 2020-03-23 |
| Florida Limited Liability | 2020-02-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
