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CAPITAL ACCRUERS TRADING LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL ACCRUERS TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL ACCRUERS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Mar 2021 (4 years ago)
Date of dissolution: 27 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2024 (4 months ago)
Document Number: L21000111575
FEI/EIN Number 86-2477277

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7039 123RD STREET, SEMINOLE, FL, 33772, US
Mail Address: 7039 123RD STREET, SEMINOLE, FL, 33772, US
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERGOTT LAURA Agent 7039 123RD STREET, SEMINOLE, FL, 33772
SERGOTT LAURA Manager 7039 123RD STREET, SEMINOLE, FL, 33772

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-12-03 7039 123RD STREET, SEMINOLE, FL 33772 -
VOLUNTARY DISSOLUTION 2024-12-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-12-03 7039 123RD STREET, SEMINOLE, FL 33772 -
CHANGE OF MAILING ADDRESS 2023-01-27 7039 123RD STREET, SEMINOLE, FL 33772 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 7039 123RD STREET, SEMINOLE, FL 33772 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-27
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-03
Florida Limited Liability 2021-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State