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FILTERTECH FOREIGN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: FILTERTECH FOREIGN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FILTERTECH FOREIGN HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Sep 2009 (16 years ago)
Date of dissolution: 10 Feb 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Feb 2017 (8 years ago)
Document Number: L09000090008
FEI/EIN Number 273070095

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 13805 MONROES BUSINESS PARK, TAMPA, FL, 33635
Address: 13805 MONROES BUSINESS PARK, TAMPA, FL, 33635, US
ZIP code: 33635
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWAIN DAVID E Managing Member 13805 Monroes Business Park, Tampa, FL, 33635
Nelson Gordon LJr. Manager 27 Main Street, 2nd Floor, Concord, MA, 01742
LUTICH GEORGE L Managing Member 13805 Monroes Business Park, Tampa, FL, 33635
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
MERGER 2017-02-10 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V28200. MERGER NUMBER 100000168541
LC STMNT OF RA/RO CHG 2015-01-05 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-05 13805 MONROES BUSINESS PARK, TAMPA, FL 33635 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-05 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2015-01-05 13805 MONROES BUSINESS PARK, TAMPA, FL 33635 -
REGISTERED AGENT NAME CHANGED 2015-01-05 CT CORPORATION SYSTEM -
LC NAME CHANGE 2010-04-23 FILTERTECH FOREIGN HOLDINGS, LLC -

Documents

Name Date
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-04-22
CORLCRACHG 2015-01-05
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-06-10
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-25
LC Name Change 2010-04-23
ANNUAL REPORT 2010-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State