| Entity Name: | FTB INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FTB 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: | 05 Oct 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000206700 |
| FEI/EIN Number |
82-3066113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2620 Bowring Sreet, KISSIMMEE, FL, 34747, US |
| Mail Address: | 2620 Bowring Street, Kissimmee, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON BANDEIRA FERNANDO | Manager | 2620 Bowring Street, Kissimmee, FL, 34747 |
| THOMPSON BANDEIRA FERNANDO | Agent | 2620 Bowring Street, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-28 | 2620 Bowring Sreet, KISSIMMEE, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-28 | 2620 Bowring Sreet, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 2620 Bowring Street, KISSIMMEE, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-28 |
| Florida Limited Liability | 2017-10-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
