| Entity Name: | FTM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FTM 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: | 30 Nov 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000200257 |
| FEI/EIN Number |
81-0734565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 223 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 223 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGC ASSOCIATES P.A. | Agent | - |
| DE SOUZA TAYZA M | Manager | 4910 NE 27TH AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| NETO JOSE MELO F | Manager | 4910 NE 27TH AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-15 | OGC Associates P.A. | - |
| LC AMENDMENT | 2015-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-15 |
| LC Amendment | 2015-12-16 |
| Florida Limited Liability | 2015-11-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
