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FTL TRADE ,LLC

Company Details

Entity Name: FTL TRADE ,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Feb 2024 (a year ago)
Document Number: L17000077391
FEI/EIN Number 82-1129051
Address: 4863 NE 12TH AVE, OAKLAND PARK, FL 33334
Mail Address: 4863 NE 12TH AVE, OAKLAND PARK, FL 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MIGUEL, UZCATEGUI Agent 2422 VAN BUREN ST, HOLLYWOOD, FL 33020-4933

Manager

Name Role Address
BREIGHNER, TIMOTHY Manager 5116 NE 3RD AVE, OAKLAND PARK, FL 33334

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
LC DISSOCIATION MEM 2022-05-25 No data No data
LC AMENDMENT 2020-02-03 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-10-08 2422 VAN BUREN ST, HOLLYWOOD, FL 33020-4933 No data
REINSTATEMENT 2019-10-08 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-08 MIGUEL, UZCATEGUI No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
LC AMENDMENT 2017-04-20 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000193738 ACTIVE 1000000986558 BROWARD 2024-03-27 2044-04-03 $ 7,009.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J24000055051 ACTIVE 1000000977834 BROWARD 2024-01-18 2044-01-24 $ 22,802.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J23000441972 ACTIVE 1000000941546 BROWARD 2023-09-13 2043-09-20 $ 8,088.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J23000362228 ACTIVE 1000000960240 BROWARD 2023-07-27 2043-08-02 $ 10,890.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J23000237917 ACTIVE 1000000954058 BROWARD 2023-05-22 2043-05-24 $ 10,963.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J23000211813 ACTIVE 1000000951845 BROWARD 2023-05-03 2043-05-10 $ 2,615.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J23000057737 ACTIVE 1000000942937 BROWARD 2023-02-01 2043-02-08 $ 3,494.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000539041 ACTIVE 1000000937541 BROWARD 2022-11-28 2042-11-30 $ 7,371.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000441107 ACTIVE 1000000933799 BROWARD 2022-09-12 2042-09-14 $ 14,778.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000230955 ACTIVE 1000000922879 BROWARD 2022-05-06 2042-05-11 $ 71,021.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
REINSTATEMENT 2024-02-01
CORLCDSMEM 2022-05-25
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-22
LC Amendment 2020-02-03
REINSTATEMENT 2019-10-08
ANNUAL REPORT 2018-04-10
LC Amendment 2017-04-20
Florida Limited Liability 2017-04-06

Date of last update: 19 Jan 2025

Sources: Florida Department of State