| Entity Name: | F.T.F INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
F.T.F INVESTMENTS 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: | 03 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000000736 |
| FEI/EIN Number |
800898301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE, 402, MIAMI, FL, 33131 |
| Mail Address: | 1110 BRICKELL AVE, 402, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAQUERO EDGAR | Managing Member | 1110 BRICKELL AVE SUITE 402, MIAMI, FL, 33131 |
| SANZ JUANA | Managing Member | 1110 BRICKELL AVE SUITE 402, MIAMI, FL, 33131 |
| TRIBEK CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 40 SW 13TH ST UNIT 703, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2014-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-21 | TRIBEK CONSULTING LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2012-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
