| Entity Name: | BTK HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BTK 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: |
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: | 19 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L04000037842 |
| FEI/EIN Number |
562466127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| Mail Address: | 2100 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPO RUBEN | Managing Member | 2100 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| RODRIGUEZ JORGE | Managing Member | 2100 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| ORTIZ BRAULIO | Managing Member | 2100 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| CAPO RUBEN | Agent | 2100 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-20 | 2100 Ponce de Leon Blvd., Suite 1070, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-20 | 2100 Ponce de Leon Blvd., Suite 1070, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-20 | 2100 Ponce de Leon Blvd., Suite 1070, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
