FTL TRADE ,LLC - Florida Company Profile

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Company Details

Entity Name:

FTL TRADE ,LLC

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

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, US

Mail Address:

4863 NE 12TH AVE, OAKLAND PARK, FL, 33334, US

ZIP code:

33334

City:

Fort Lauderdale

County:

Broward

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
BREIGHNER TIMOTHY	Manager	5116 NE 3RD AVE, OAKLAND PARK, FL, 33334
MIGUEL UZCATEGUI	Agent	2422 VAN BUREN ST, HOLLYWOOD, FL, 330204933

Name

Role

Address

BREIGHNER TIMOTHY

Manager

5116 NE 3RD AVE, OAKLAND PARK, FL, 33334

MIGUEL UZCATEGUI

Agent

2422 VAN BUREN ST, HOLLYWOOD, FL, 330204933

Events

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	-	-

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

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

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

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