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BT INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: BT INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BT INVESTMENT 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.
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: 03 Aug 2010 (15 years ago)
Date of dissolution: 19 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2014 (11 years ago)
Document Number: L10000081450
FEI/EIN Number 611657406

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

Address: 111 E MONUMENT AVE.,, 511, KISSIMMEE,, FL, 34741
Mail Address: 111 E MONUMENT AVE.,, 511, KISSIMMEE,, FL, 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARNES SUSAN M Manager 4108 FOXTAIL COURT,, KISSIMMEE, FL, 34746
THOMSON DEREK Managing Member 4104 FOXTAIL COURT, KISSIMMEE, FL, 34746
BARNES SUSAN M Agent 4108 FOXTAIL COURT, KISSIMMEE, FL, 34746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000079470 SHINE FLORIDA LONG TERM MANAGEMENT EXPIRED 2011-08-10 2016-12-31 - 111 E MONUMENT AVE, SUITE 308, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-18 111 E MONUMENT AVE.,, 511, KISSIMMEE,, FL 34741 -
CHANGE OF MAILING ADDRESS 2012-05-18 111 E MONUMENT AVE.,, 511, KISSIMMEE,, FL 34741 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-03-19
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-05-18
ANNUAL REPORT 2011-03-31
Florida Limited Liability 2010-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State