| Entity Name: | ZUBIETA FTC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZUBIETA FTC, 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: | 02 Jul 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 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 |
|---|---|---|
| ZUBIETA WILLY | President | CALLE RENE MORENO ESQ. PARI ED. DON ALCIDE, SANTA CRUZ, BOLIVIA, BO, 11111 |
| ZUBIETA OLVERT | Vice President | CALLE RENE MORENO ESQ. PARI ED. DON ALCIDE, SANTA CRUZ, BOLIVIA, BO, 11111 |
| ASAAD SAMIR | Vice President | 1400 NW 96TH AVENUE, STE. 201, DORAL, FL, 33172 |
| SEMINARIO RICARDO | Director | 1400 NW 96TH AVENUE, STE. 201, DORAL, FL, 33172 |
| NIKULIN ALEXIS | Agent | 1400 NW 96TH AVENUE, STE. 201, DORAL, FL, 33172 |
| ZUBIETA TRANS | Manager | CALLE RENE MORENO ESQ. PARI ED. DON ALCIDE, SANTA CRUZ, BOLIVIA, BO, 11111 |
| FLORIDA TRADE CONSOLIDATORS INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
