| Entity Name: | CAPITAL GATE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL GATE 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: |
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 Dec 2020 (4 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: | L20000375843 |
| FEI/EIN Number |
854079996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1097 E 1ST AVE, HIALEAH, FL, 33010, US |
| Mail Address: | 14310 SW 8TH ST, # 1207, MIAMI, FL, 33184, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONESA JOSE R | Manager | 1097 E 1ST AVE, HIALEAH, FL, 33010 |
| CONESA JOSE R | Agent | 14310 SW 8TH ST, MIAMI FL, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000157727 | MONARCH CROWN INVESTMENT & TRADE | ACTIVE | 2020-12-12 | 2025-12-31 | - | 14310 SW 8TH ST, # 1207, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
