| Entity Name: | FTC INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FTC INVESTMENT GROUP, 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: | 08 Nov 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000108657 |
| FEI/EIN Number |
061760993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1400 NW 96TH AVE, MIAMI, FL, 33172 |
| ASAAD SAMIR | Agent | 1400 NW 96TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-17 | 1400 NW 96TH AVE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-17 | 1400 NW 96TH AVE, STE 201, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-19 | 1400 NW 96TH AVE, MIAMI, FL 33172 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
