| Entity Name: | FTK INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FTK INVESTMENT 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: | 20 Aug 2018 (7 years ago) |
| Date of dissolution: | 03 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2022 (3 years ago) |
| Document Number: | L18000198754 |
| FEI/EIN Number |
83-1708266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21482 SW 132nd pl, MIAMI, FL, 33177, US |
| Mail Address: | 21482 SW 132nd pl, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOAIZA JULIAN | Authorized Member | 21482 SW 132ND PL, MIAMI, FL, 33177 |
| LOAIZA DIEGO | Authorized Member | 15771 SW 106TH TER UNIT, MIAMI, FL, 33196 |
| SALAZAR DONALD | Authorized Member | 14441 SW 180TH TER, MIAMI, FL, 33177 |
| RODRIGUEZ JOSE | Authorized Member | 15535 SW 153RD ST, MIAMI, FL, 33187 |
| Loaiza Julian A | Agent | 21482 SW 132nd pl, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-08 | 21482 SW 132nd pl, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-08 | 21482 SW 132nd pl, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-08 | Loaiza, Julian Andres | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-08 | 21482 SW 132nd pl, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-03 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-08 |
| Florida Limited Liability | 2018-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
