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FTTE FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: FTTE FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FTTE FINANCE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jul 2015 (10 years ago)
Date of dissolution: 19 Aug 2021 (4 years ago)
Last Event: VOLUNTRY DISSOLUTION
Event Date Filed: 19 Aug 2021 (4 years ago)
Document Number: L15000128552
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 16237 CAMDEN LAKES CIR, NAPLES, FL, 34110
Address: 23190 FASHION DRIVE, #203, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSINUS FRANZ J Manager 23190 FASHION DR. #203, ESTERO, 33928
TOLKACHEV ANDREY Manager 16237 CAMDEN LAKES CIRCLE, NAPLES, FL, 34110
BONAQUIST JAMES AEsq. Agent 3550 East Tamiami Trail, Naples, FL, 34112

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-08-19 - -
CHANGE OF MAILING ADDRESS 2021-08-19 23190 FASHION DRIVE, #203, ESTERO, FL 33928 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-08-11 BONAQUIST, JAMES A., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2017-08-11 3550 East Tamiami Trail, Naples, FL 34112 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 23190 FASHION DRIVE, #203, ESTERO, FL 33928 -

Documents

Name Date
CORLCVLDSI 2021-08-19
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-08-11
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State