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FTT DESTINATION MANAGEMENT COMPANY USA TRADE LLC - Florida Company Profile

Company Details

Entity Name: FTT DESTINATION MANAGEMENT COMPANY USA TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FTT DESTINATION MANAGEMENT COMPANY USA TRADE 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: 18 Oct 2021 (4 years ago)
Document Number: L21000451798
FEI/EIN Number APPLIED FOR

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

Address: 13631 INDRIO RD, FORT PIERCE, FL, 34945
Mail Address: P.O. BOX 669533, POMPANO BEACH, FL, 33066
ZIP code: 34945
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAGH NEJAD PEYMANN Chief Executive Officer P.O. BOX 669533, POMPANO BEACH, FL, 33066
HAGH NEJAD SAMUEL Chief Financial Officer P.O. BOX 669533, POMPANO BEACH, FL, 33066
HAGH NEJAD PEYMANN Agent 1385 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33066

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State