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BTB REFINING, LLC - Florida Company Profile

Company Details

Entity Name: BTB REFINING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BTB REFINING, 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: 10 Dec 2007 (17 years ago)
Date of dissolution: 25 Jul 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Jul 2011 (14 years ago)
Document Number: L07000122396
FEI/EIN Number 261548150

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

Address: 1 NORTH FEDERAL HIGHWAY, STE. 500, BOCA RATON, FL, 33432
Mail Address: 1 NORTH FEDERAL HIGHWAY, STE. 500, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIRKEIDE KEVIN G Manager ONE CITY CENTRE ONE N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432
RAFFERTY, JR WILLIAM L Agent RAFFERTY, STOLZENBERG, GELLES, TENENHOLTZ, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 2011-07-25 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BTB REFINING, LLC (A TEXAS LLC). CONVERSION NUMBER 500000115295
CHANGE OF PRINCIPAL ADDRESS 2011-04-05 1 NORTH FEDERAL HIGHWAY, STE. 500, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2011-04-05 1 NORTH FEDERAL HIGHWAY, STE. 500, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2008-04-28 RAFFERTY, JR, WILLIAM LESQ. -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 RAFFERTY, STOLZENBERG, GELLES, TENENHOLTZ, 1401 BRICKELL AVENUE, SUITE 825, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-02-02
ANNUAL REPORT 2008-04-28
Florida Limited Liability 2007-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State