| Entity Name: | BTC HOLDINGS OF SW FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BTC HOLDINGS OF SW FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Apr 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Oct 2011 (14 years ago) |
| Document Number: | L08000036857 |
| FEI/EIN Number |
262394723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14300 RIVA DEL LAGO DR, UNIT 1805, Ft Myers, FL, 33907, US |
| Mail Address: | 14300 RIVA DEL LAGO DR, UNIT 1805, Ft Myers, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HACHEM DONIA | Manager | 14300 RIVA DEL LAGO DR, UNIT 1805, FT MYERS, FL, 33907 |
| TAX & FINANCIAL STRATEGISTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-15 | 14300 RIVA DEL LAGO DR, UNIT 1805, Ft Myers, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-15 | 14300 RIVA DEL LAGO DR, UNIT 1805, Ft Myers, FL 33907 | - |
| LC AMENDMENT | 2011-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-17 | TAX & FINANCIAL STRATEGISTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-17 | 28089 VANDERBILT DR., SUITE 201, BONITA SPRINGS, FL 34134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-23 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
