| Entity Name: | FTC INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Nov 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L05000108657 |
| FEI/EIN Number | 06-1760993 |
| Address: | 1400 NW 96TH AVE, MIAMI, FL 33172 |
| Mail Address: | 1400 NW 96TH AVE, STE 201, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASAAD, SAMIR | Agent | 1400 NW 96TH AVE, STE 201, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| ASAAD, SAMIR | President | 1400 NW 96TH AVE, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-17 | 1400 NW 96TH AVE, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-17 | 1400 NW 96TH AVE, STE 201, MIAMI, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-19 | 1400 NW 96TH AVE, MIAMI, FL 33172 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900023069 | LAPSED | 0813162CC05 | CTY CRT MIAMI DADE | 2008-11-25 | 2013-12-15 | $11790.50 | NNJR GROUP INC, 1421 SOUTHWEST 107TH AVE 254, MIAMI, FL 33174 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-05-09 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-03-20 |
| Florida Limited Liabilites | 2005-11-08 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
