| Entity Name: | CAP TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAP TRADING USA 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: | 01 Dec 2023 (a year ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 05 Jan 2024 (a year ago) |
| Document Number: | L23000534717 |
| FEI/EIN Number |
93-4741518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 EXECUTIVE PARK DRIVE, 535, WESTON, FL, 33331, US |
| Mail Address: | 2645 EXECUTIVE PARK DRIVE, 535, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CST INVESTMENTS, LTD | Manager | 2645 EXECUTIVE PARK DRIVE SUITE 535, WESTON, FL, 33331 |
| BETTER BUSINESS SOLUTIONS GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-09 | 2645 EXECUTIVE PARK DRIVE, 535, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-09 | 2645 EXECUTIVE PARK DRIVE, 430, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | BETTER BUSINESS SOLUTIONS GROUP LLC | - |
| LC NAME CHANGE | 2024-01-05 | CAP TRADING USA LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-09 |
| ANNUAL REPORT | 2024-04-30 |
| LC Name Change | 2024-01-05 |
| Florida Limited Liability | 2023-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
