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CT FINANCIAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CT FINANCIAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CT FINANCIAL 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.
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: 14 Jun 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000114327
FEI/EIN Number NOT APPLICABLE

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

Address: 21388 MARINA COVE CIRCLE, AVENTURA, FL, 33180, US
Mail Address: 21388 MARINA COVE CIRCLE, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRAIG THIER LIVING TRUST Managing Member 21388 MARINA COVE CIRCLE, AVENTURA, FL, 33180
THIER MADELEINE Member 2 CARLYLE COURT, TEANECK, NJ, 07666
THIER CRAIG Agent 21388 MARINA COVE CIRCLE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-03-30 THIER, CRAIG -

Documents

Name Date
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-03-30
Florida Limited Liability 2016-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State