| Entity Name: | FIRST TRUST CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST TRUST CAPITAL 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: | 09 May 2022 (3 years ago) |
| Document Number: | L22000216767 |
| FEI/EIN Number |
88-2427897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2430 VANDERBILT BEACH RD., SUITE 108-553, NAPLES, FL, 34109, US |
| Mail Address: | 10685-B HAZELHURST DR. # 27861, HOUSTON, TX, 77043, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marius Ion | President | 2430 VANDERBILT BEACH RD., NAPLES, FL, 34109 |
| Daniela Ion N | Vice President | 2430 VANDERBILT BEACH RD., NAPLES, FL, 34109 |
| Marius Ion A | Rece | 2430 VANDERBILT BEACH RD., NAPLES, FL, 34109 |
| Mario Ion C | Rece | 2430 VANDERBILT BEACH RD., NAPLES, FL, 34109 |
| Isabella Ion A | Rece | 2430 VANDERBILT BEACH RD., NAPLES, FL, 34109 |
| ION MARIUS | Agent | 2430 VANDERBILT BEACH RD., NAPLES, FL, 34109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000066080 | FR MARKETING VISION LLC | ACTIVE | 2022-05-28 | 2027-12-31 | - | 10685-B HAZELHURST DR. # 27861, HOUSTON, TX, 77043 |
| G22000063823 | FT VALUE TRADER LLC | ACTIVE | 2022-05-23 | 2027-12-31 | - | 2430 VANDERBILT BEACH RD., SUITE 108-553, NAPLES, FL, 34109 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-15 |
| AMENDED ANNUAL REPORT | 2023-12-12 |
| ANNUAL REPORT | 2023-04-25 |
| Florida Limited Liability | 2022-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
