| Entity Name: | THE CAPITAL MARKETS COMPANY, 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: | 09 Dec 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M20000011816 |
| FEI/EIN Number |
043441053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 77 WATER STREET 10TH FL, NEW YORK, NY, 10005, US |
| Mail Address: | 77 WATER STREET 10TH FL, NEW YORK, NY, 10005, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Kohli Rajan | Auth | 2 Tower Center Blvd, East Brunswick, NJ, 08816 |
| Bansal Mohit | Auth | 8640 Tessara Lane, Tampa, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-17 |
| Foreign Limited | 2020-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
