| Entity Name: | FTL TRADE ,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FTL TRADE ,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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4863 NE 12TH AVE, OAKLAND PARK, FL, 33334, US |
| Mail Address: | 4863 NE 12TH AVE, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BREIGHNER TIMOTHY | Manager | 5116 NE 3RD AVE, OAKLAND PARK, FL, 33334 |
| MIGUEL UZCATEGUI | Agent | 2422 VAN BUREN ST, HOLLYWOOD, FL, 330204933 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC DISSOCIATION MEM | 2022-05-25 | - | - |
| LC AMENDMENT | 2020-02-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-08 | 2422 VAN BUREN ST, HOLLYWOOD, FL 33020-4933 | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-08 | MIGUEL, UZCATEGUI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-04-20 | - | - |
| 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 |
| 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: 01 May 2025
Sources: Florida Department of State
