| Entity Name: | BTO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BTO 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: | 03 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000055566 |
| FEI/EIN Number |
203178377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 W COUNTRY CLUB DRIVE TS-5, AVENTURA, FL, 33180 |
| Mail Address: | 19501 W COUNTRY CLUB DRIVE TS-5, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVERMAN TYSON | Managing Member | 17375 COLLINS AVENUE UNIT 2503, SUNNY ISLES BEACH, FL, 33160 |
| OVERMAN BRETT | Managing Member | 19501 W COUNTRY CLUB DRIVE TS-5, AVENTURA, FL, 33180 |
| COSTA HELEN C | Agent | 7330 WEST 20TH AVENUE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-27 |
| Florida Limited Liabilites | 2005-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
