| Entity Name: | FTIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FTIA, 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: | 11 Jul 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2017 (8 years ago) |
| Document Number: | L06000068766 |
| FEI/EIN Number |
205194348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 SW 61st Street, Miami, FL, 33143, US |
| Mail Address: | 7300 SW 61st Street, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANAS JORDAN | Managing Member | 7300 SW 61st Street, Miami, FL, 33143 |
| CASANAS JORDAN | Agent | 7300 SW 61st Street, Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 7300 SW 61st Street, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 7300 SW 61st Street, Miami, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 7300 SW 61st Street, Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-06 | CASANAS, JORDAN | - |
| REINSTATEMENT | 2017-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC NAME CHANGE | 2013-05-03 | FTIA, LLC | - |
| REINSTATEMENT | 2010-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-02-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-06 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6932368001 | 2020-06-30 | 0455 | PPP | 7300 SW 61 St., MIAMI, FL, 33143-1809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9029598901 | 2021-05-12 | 0455 | PPS | 7300 SW 61st St N/A, Miami, FL, 33143-1809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
