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BTK INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BTK INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BTK INVESTMENTS, 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: 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: 14 Jun 2007 (18 years ago)
Date of dissolution: 09 Apr 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2010 (15 years ago)
Document Number: L07000063077
FEI/EIN Number NOT APPLICABLE

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

Address: 230 N. INGRAHAM AVE., LAKELAND, FL, 33801
Mail Address: 230 N. INGRAHAM AVE., LAKELAND, FL, 33801
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BISHOP DIANNE W President 850 GLENDALE STRET, LAKELAND, FL, 33803
KASSLER THOMAS C Vice President 2575 WALKER ROAD, LAKELAND, FL, 33810
OUSLEY ALISA L Secretary 118 OLD NICHOLS CIRCLE, AUBURNDALE, FL, 33823
HALLOCK DAVID D Agent ONE LAKE NORTON DRIVE, LAKELAND, FL, 33801
OUSLEY ALISA L Treasurer 118 OLD NICHOLS CIRCLE, AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-04-09 - -

Documents

Name Date
LC Voluntary Dissolution 2010-04-09
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-01-17
Florida Limited Liability 2007-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State