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FTW HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: FTW HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FTW HOLDINGS 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: 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: 05 Dec 2018 (7 years ago)
Document Number: L18000279778
FEI/EIN Number 30-1156245

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

Address: 900 N FEDERAL HWY,, SUITE 303, HALLANDALE BEACH, FL, 33009, US
Mail Address: 900 N FEDERAL HWY,, SUITE 303, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IOSSA FEDERICO I Manager 900 N Federal Hwy, Hallandale FL, FL, 33009
IOSSA FEDERICO I Agent 900 N Federal Hwy, Hallandale, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 900 N Federal Hwy, Suite 303, Hallandale, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-09 900 N FEDERAL HWY,, SUITE 303, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2020-01-09 900 N FEDERAL HWY,, SUITE 303, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-06
Florida Limited Liability 2018-12-05

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1856.77

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Date of last update: 03 Jun 2025

Sources: Florida Department of State