| 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. |
| 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 (6 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4704217310 | 2020-04-30 | 0455 | PPP | 900 N FEDERAL HWY, HALLANDALE BEACH, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
