| Entity Name: | 702 FSFTL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
702 FSFTL 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: | 12 Oct 2022 (3 years ago) |
| Date of dissolution: | 13 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2024 (5 months ago) |
| Document Number: | L22000440799 |
| FEI/EIN Number |
92-0695423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9349 COLLINS AVE, APT 502, SURFSIDE, FL, 33154, US |
| Mail Address: | 9349 COLLINS AVE, APT 502, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACHI RAMZI | Manager | 9349 COLLINS AVE, APT 502, SURFSIDE, FL, 33154 |
| PENUELA MARIA XIMENA | Manager | 9349 COLLINS AVE, APT 502, SURFSIDE, FL, 33154 |
| MUSGRAVE SHARON | Agent | 500 W CYPRESS CREEK RD., FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-13 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-15 |
| Florida Limited Liability | 2022-10-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
