| Entity Name: | CTC MANAGEMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CTC MANAGEMENT SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Mar 2006 (19 years ago) |
| Subsidiary of: | Amerant Bancorp Inc., FLORIDA (Company Number M17400) |
| Document Number: | L06000026317 |
| FEI/EIN Number |
743171097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 ALHAMBRA CIRCLE, 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 220 ALHAMBRA CIRCLE, 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martin Marshall | Agent | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| AMERANT BANK, N.A. | Manager | 220 ALHAMBRA CIRCLE, 2ND FLOOR, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | Martin, Marshall | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 220 ALHAMBRA CIRCLE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 220 ALHAMBRA CIRCLE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 220 ALHAMBRA CIRCLE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
