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FTA HOLDINGS, LLC

Company Details

Entity Name: FTA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 25 May 2004 (21 years ago)
Date of dissolution: 12 Oct 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Oct 2015 (9 years ago)
Document Number: L04000039668
FEI/EIN Number 201227005
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

Agent

Name Role Address
KAPLAN ADAM D Agent 1109 LAVENDER CIRCLE, WESTON, FL, 33327

Director

Name Role Address
ROIFF PAUL Director 16981 JAMES WHITEHEAD RD, FORT MYERS, FL, 33912

Secretary

Name Role Address
KAPLAN ADAM Secretary 16981 JAMES WHITEHEAD RD, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-10-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-23 1109 lavender cir, weston, FL 33327 No data
REINSTATEMENT 2011-01-05 No data No data
CHANGE OF MAILING ADDRESS 2011-01-05 1109 lavender cir, weston, FL 33327 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Debts

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

Documents

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State