| Entity Name: | KAPTO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAPTO 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: | 06 Feb 2023 (2 years ago) |
| Document Number: | L23000066323 |
| FEI/EIN Number |
92-2297286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20220 LARINO LOOP, ESTERO, FL, 33928, US |
| Mail Address: | 20220 LARINO LOOP, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA RAMIRO | Managing Member | 20220 LARINO LOOP, ESTERO, FL, 33928 |
| MONTOYA NATALIA | Managing Member | 20220 LARINO LOOP, ESTERO, FL, 33928 |
| DIAZ MARIA EUGENIA | Authorized Representative | 4468 DOGWOOD CIRCLE, WESTON, FL, 33331 |
| MED ACCOUNTING SERVICES, LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Florida Limited Liability | 2023-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
