| Entity Name: | FLORIDA FORECLOSURE TRANSACTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA FORECLOSURE TRANSACTIONS 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: | 04 Feb 2009 (16 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 25 Nov 2019 (5 years ago) |
| Document Number: | L09000011563 |
| FEI/EIN Number |
264268799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19300 WEST DIXIE HWY, SUITE # 4, NORTH MIAMI BEACH, FL, 33180, US |
| Mail Address: | 19300 WEST DIXIE HWY, SUITE # 4, NORTH MIAMI BEACH, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LULINSKI MIGUEL | Manager | 19300 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33180 |
| LULINSKI MIGUEL | Agent | 19300 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2019-11-25 | - | MIGUEL LULINSKI |
| LC AMENDMENT | 2011-09-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-07 | LULINSKI, MIGUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-07 | 19300 WEST DIXIE HWY, SUITE # 4, NORTH MIAMI BEACH, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-03 |
| CORLCAUTH | 2019-11-25 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3046548608 | 2021-03-16 | 0455 | PPS | 19300 W Dixie Hwy Unit 4, Miami, FL, 33180-2201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3012977200 | 2020-04-16 | 0455 | PPP | 19300 W DIXIE HWY SUITE # 4, MIAMI, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
