| Entity Name: | CAPITAL TRAIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL TRAIN 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: | 01 May 2020 (5 years ago) |
| Date of dissolution: | 30 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2024 (4 months ago) |
| Document Number: | L20000118423 |
| FEI/EIN Number |
85-3599280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3323 NE 163RD ST, STE 503, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3323 NE 163RD ST, STE 503, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUTFULLINA KSENIA | Manager | 3323 NE 163RD ST, STE 503, NORTH MIAMI BEACH, FL, 33160 |
| LUTFULLINA KSENIA | Agent | 3323 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-30 |
| ANNUAL REPORT | 2021-04-01 |
| Florida Limited Liability | 2020-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
