| Entity Name: | CAPO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Dec 2020 (4 years ago) |
| Document Number: | L21000002643 |
| FEI/EIN Number |
86-1299271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 PRESIDENTIAL WAY, 1603, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 2000 PRESIDENTIAL WAY, 1603, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASTIEN-MONTPEIROUS NATHALIE | Managing Member | 15430 MEADOW WOOD DR, WELLINGTON, FL, 33414 |
| PLUVIOSE MARIE-FRANCE | Auth | 15430 MEADOW WOOD DR, WELLINGTON, FL, 33414 |
| FILS INTERNATIONAL CONSULTING GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 1645 Palm Beach Lakes Blvd, Suite 1200, West Palm Beach, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-10 |
| Florida Limited Liability | 2020-12-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
