Entity Name: | CTA MINING INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CTA MINING 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: | 13 Nov 2014 (10 years ago) |
Date of dissolution: | 05 Sep 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 05 Sep 2018 (7 years ago) |
Document Number: | L14000176300 |
FEI/EIN Number |
47-2364731
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1100 SOUTH FEDERAL HWY, DEERFIELD BEACH, FL, 33441, US |
Mail Address: | 1100 SOUTH FEDERAL HWY, DEERFIELD BEACH, FL, 33441, US |
ZIP code: | 33441 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERREIRA ANDRE M | Manager | 1100 SOUTH FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
TAX HOUSE CORPORATION | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-09-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-05-01 | TAX HOUSE CORPORATION | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 1100 SOUTH FEDERAL HWY, SUITE 448, DEERFIELD BEACH, FL 33441 | - |
CHANGE OF MAILING ADDRESS | 2016-05-01 | 1100 SOUTH FEDERAL HWY, SUITE 448, DEERFIELD BEACH, FL 33441 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-05-01 | 1100 SOUTH FEDERAL HWY, DEERFIELD BEACH, FL 33441 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2018-09-05 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-01-26 |
ANNUAL REPORT | 2016-05-01 |
ANNUAL REPORT | 2015-05-01 |
Florida Limited Liability | 2014-11-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State