| Entity Name: | E*TRADE CAPITAL MANAGEMENT, 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: | 11 Jan 2002 (23 years ago) |
| Date of dissolution: | 21 Feb 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Feb 2024 (a year ago) |
| Document Number: | M02000000097 |
| FEI/EIN Number |
13-3902248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 671 N. Glebe Rd, 11th Floor, Arlington, VA, 22203, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Finn Jed | Manager | 671 N. Glebe Rd, Arlington, VA, 22203 |
| Hennessy Michael | Manager | 671 N. Glebe Rd, Arlington, VA, 22203 |
| Janover James | Manager | 671 N. Glebe Rd, Arlington, VA, 22203 |
| Turner Chad | Manager | 671 N. Glebe Rd, Arlington, VA, 22203 |
| Guth Aaron | Secretary | 671 N. Glebe Rd, Arlington, VA, 22203 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 671 N. Glebe Rd, 11th Floor, Arlington, VA 22203 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2021-04-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | CT CORPORATION SYSTEM | - |
| LC NAME CHANGE | 2007-01-26 | E*TRADE CAPITAL MANAGEMENT, LLC | - |
| REINSTATEMENT | 2007-01-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2004-08-02 | HARRISDIRECT LLC | - |
| REINSTATEMENT | 2003-10-23 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-02-21 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-01 |
| CORLCRACHG | 2021-04-06 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
