| Entity Name: | FINANCIAL TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL TRUST 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: | 12 May 2005 (20 years ago) |
| Date of dissolution: | 28 Jan 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2009 (16 years ago) |
| Document Number: | L05000047395 |
| FEI/EIN Number |
043814412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 BAYVIEW DRIVE, SUITE 114, FT. LAUDERDALE, FL, 33304, US |
| Mail Address: | 1040 BAYVIEW DRIVE, SUITE 114, FT. LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIN SAM | Manager | 243 NE 196 STREET, NORTH MIAMI BEACH, FL, 33180 |
| RUBIN SAM | Managing Member | 2431NE196ST, NORTH MIANI BEACH, FL, 33180 |
| RUBIN SAM | Agent | 2431 NE 196TH STREET, NORTH MIAMI BEACH, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08172900127 | THOMPSON HILL PUBLISHING | EXPIRED | 2008-06-20 | 2013-12-31 | - | 1040 BAYVIEW DRIVE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-01-28 | - | - |
| LC AMENDMENT | 2007-06-29 | - | - |
| LC AMENDMENT | 2006-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-24 | 1040 BAYVIEW DRIVE, SUITE 114, FT. LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-24 | 1040 BAYVIEW DRIVE, SUITE 114, FT. LAUDERDALE, FL 33304 | - |
| AMENDMENT | 2005-08-12 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-01-28 |
| Off/Dir Resignation | 2008-01-14 |
| ANNUAL REPORT | 2008-01-11 |
| LC Amendment | 2007-06-29 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2007-04-11 |
| LC Amendment | 2006-07-24 |
| ANNUAL REPORT | 2006-05-01 |
| Amendment | 2005-08-12 |
| Florida Limited Liability | 2005-05-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
