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FTJ COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: FTJ COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FTJ COMPANY, 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: 15 Nov 2017 (7 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000235832
FEI/EIN Number 37-1874207

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

Address: 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US
Mail Address: 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
FOUCHAN-ARCHIMEDE COMPANY, LLC Authorized Member
FOUQUAT, LLC Authorized Member
MCH CONSULTING USA GROUP CORP Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000075849 PASTA GUYS EXPIRED 2018-07-11 2023-12-31 - 20801 BISCAYNE BOULEVARD, SUITE 403-1001, AVENTURA, FL, 33180
G18000066874 LA BOTTEGA DEL MACCHERONE EXPIRED 2018-06-11 2023-12-31 - 212 N FEDERAL HIGHWAY #206, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-04-24 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2019-04-24 MCH CONSULTING USA GROUP CORP -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-08
Florida Limited Liability 2017-11-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5718797707 2020-05-01 0455 PPP 140 S DIXIE HWY 140 S DIXIE HWY APT 811, HOLLYWOOD, FL, 33020-7326
Loan Status Date 2022-06-16
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6037
Loan Approval Amount (current) 6037
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address HOLLYWOOD, BROWARD, FL, 33020-7326
Project Congressional District FL-25
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State