| Entity Name: | FTA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FTA HOLDINGS, 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: |
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: | 25 May 2004 (21 years ago) |
| Date of dissolution: | 12 Oct 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Oct 2015 (10 years ago) |
| Document Number: | L04000039668 |
| FEI/EIN Number |
201227005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1109 LAVENDER CIR, WESTON, FL, 33327, US |
| Address: | 1109 lavender cir, weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROIFF PAUL | Director | 16981 JAMES WHITEHEAD RD, FORT MYERS, FL, 33912 |
| KAPLAN ADAM | Secretary | 16981 JAMES WHITEHEAD RD, FORT MYERS, FL, 33912 |
| KAPLAN ADAM D | Agent | 1109 LAVENDER CIRCLE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 1109 lavender cir, weston, FL 33327 | - |
| REINSTATEMENT | 2011-01-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 1109 lavender cir, weston, FL 33327 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000006319 | LAPSED | 53-2009CA-007798 | 10TH JUDICIAL, POLK COUNTY | 2010-03-23 | 2015-01-11 | $33,793.54 | POWERSCREEN OF FLORIDA, INC., P.O. BOX 5802, LAKELAND, FL 33807 |
| J09002235512 | LAPSED | 09-CA-3791 | TWENTIETH JUDICIAL LEE COUNTY | 2009-11-23 | 2014-12-10 | $41,237.15 | GULF COAST MATERIALS OF SOUTHWEST FLORIDA, INC., 16121 LEE ROAD, UNIT 110 F, FORT MYRES, FL 33912 |
| J09001073500 | LAPSED | 07-3581-CA | 20 JUD CIR CHARLOTTE COUNTY | 2009-02-11 | 2014-04-02 | $150,600 | EARTHSOURCE, INC., 13500 STATE ROAD 31, PUNTA GORDA, FL 33955 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-12 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-29 |
| REINSTATEMENT | 2011-01-05 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-01-11 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1456261 | Intrastate Non-Hazmat | 2006-01-26 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
