| Entity Name: | FAMILY TRUSTS & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAMILY TRUSTS & ASSOCIATES, 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: | 16 Mar 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000037210 |
| FEI/EIN Number |
45-4804071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4532 W. Kennedy Blvd., Tampa, FL, 33609, US |
| Mail Address: | 4532 W. Kennedy Blvd., Tampa, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNETH GRAHAM DAMICO, PA | Agent | 2165 MARILYN STREET, CLEARWATER, FL, 33765 |
| NEITZ JOSHUA | Managing Member | 3211 TARAGROVE DRIVE, TAMPA, FL, 33618 |
| DAMICO KENNETH G | Managing Member | 2165 MARILYN STREET, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 4532 W. Kennedy Blvd., 283, Tampa, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 4532 W. Kennedy Blvd., 283, Tampa, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-03-30 |
| Florida Limited Liability | 2012-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
