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BTS NATIONAL CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: BTS NATIONAL CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BTS NATIONAL CAPITAL, 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: 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: 22 May 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Oct 2014 (10 years ago)
Document Number: L13000075032
FEI/EIN Number 46-2838867

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

Address: 175 SW 7 ST. SUITE #2309, MIAMI, FL, 33130, US
Mail Address: 175 SW 7 ST. SUITE #2309, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ CARMEN Manager 175 SW 7 ST. SUITE #2308, MIAMI, FL, 33130
RAMIREZ CARMEN Agent 175 SW 7 ST. SUITE #2309, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 175 SW 7 ST. SUITE #2309, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2019-04-29 175 SW 7 ST. SUITE #2309, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 175 SW 7 ST. SUITE #2309, MIAMI, FL 33130 -
LC AMENDMENT 2014-10-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1394218709 2021-03-27 0455 PPP 175 SW 7th St Ste 2309, Miami, FL, 33130-2965
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77453
Loan Approval Amount (current) 75205.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-2965
Project Congressional District FL-27
Number of Employees 4
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76105.88
Forgiveness Paid Date 2022-07-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State