| Entity Name: | CTBA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CTBA 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: | 20 Sep 2012 (13 years ago) |
| Date of dissolution: | 22 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2016 (9 years ago) |
| Document Number: | L12000120169 |
| FEI/EIN Number |
46-1018530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 SW 2ND LN, POMPANO BEACH, FL, 33060 |
| Mail Address: | 611 SW 2ND LN, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FROES MARCO A | Manager | 611 SW 2ND LN, POMPANO BEACH, FL, 33060 |
| SIDOLI CLEVERSON T | Manager | 611 SW 2ND LN, POMPANO BEACH, FL, 33060 |
| FROES MARCO A | Agent | 611 SW 2ND LN, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-22 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-10 |
| Florida Limited Liability | 2012-09-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
