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CAPITAL ASSET TRADING, LLC - Florida Company Profile

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Company Details

Entity Name: CAPITAL ASSET TRADING, 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: 17 May 2001 (24 years ago)
Date of dissolution: 23 Jan 2002 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Jan 2002 (23 years ago)
Document Number: M01000001112
FEI/EIN Number 330712743

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

Address: 36 EXECUTIVE PARK, STE 120, IRVINE, CA, 92614
Mail Address: 36 EXECUTIVE PARK, STE 120, IRVINE, CA, 92614
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
SIMON TODD Agent 14404 PEPPERPINE, TAMPA, FL, 33626
CAPITAL ASSET HOLDINGS LLC Manager -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-01-23 - -

Documents

Name Date
Withdrawal 2002-01-23
Foreign Limited 2001-05-17

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Date of last update: 01 Jun 2025

Sources: Florida Department of State