| Entity Name: | ZUBIETA FTC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Jul 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L15000114522 |
| Address: | 1400 NW 96TH AVENUE, STE. 201, DORAL, FL 33172 |
| Mail Address: | 1400 NW 96TH AVENUE, STE. 201, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIKULIN, ALEXIS | Agent | 1400 NW 96TH AVENUE, STE. 201, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| ZUBIETA TRANS | Manager | CALLE RENE MORENO ESQ. PARI ED. DON ALCIDE, SANTA CRUZ, BOLIVIA, BO 11111 NA |
| FLORIDA TRADE CONSOLIDATORS INC. | Manager | No data |
| Name | Role | Address |
|---|---|---|
| ZUBIETA, WILLY | President | CALLE RENE MORENO ESQ. PARI ED. DON ALCIDE, SANTA CRUZ, BOLIVIA, BO 11111 NA |
| Name | Role | Address |
|---|---|---|
| ZUBIETA, OLVERT | Vice President | CALLE RENE MORENO ESQ. PARI ED. DON ALCIDE, SANTA CRUZ, BOLIVIA, BO 11111 NA |
| ASAAD, SAMIR | Vice President | 1400 NW 96TH AVENUE, STE. 201, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| SEMINARIO, RICARDO | Director | 1400 NW 96TH AVENUE, STE. 201, DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-07-02 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
