| Entity Name: | CAPITAL MARKETS TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 27 Apr 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | M01000001051 |
| FEI/EIN Number |
043527399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BANKONE CENTER, 600 SUPERIOR AVE EAST #1300, CLEVELAND, OH, 44114 |
| Mail Address: | BANKONE CENTER, 600 SUPERIOR AVE EAST #1300, CLEVELAND, OH, 44114 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| O'BRIEN TONY | Manager | 600 SUPERIOR AVE E., #1300, CLEVELAND, OH |
| GOWING III DELMER C | Manager | 101 S.E. 6TH AVENUE, DELRAY BEACH, FL |
| GOWING III DELMER C | Agent | 101 S.E. 6TH AVENUE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2001-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
