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CAPO TRADING, LLC

Company Details

Entity Name: CAPO TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Dec 2020 (4 years ago)
Document Number: L21000002643
FEI/EIN Number 86-1299271
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

Agent

Name Role
FILS INTERNATIONAL CONSULTING GROUP, INC. Agent

Managing Member

Name Role Address
BASTIEN-MONTPEIROUS NATHALIE Managing Member 15430 MEADOW WOOD DR, WELLINGTON, FL, 33414

Auth

Name Role Address
PLUVIOSE MARIE-FRANCE Auth 15430 MEADOW WOOD DR, WELLINGTON, FL, 33414

Events

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 No data

Documents

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 Feb 2025

Sources: Florida Department of State