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BTA INVESTMENT 18, LLC - Florida Company Profile

Company Details

Entity Name: BTA INVESTMENT 18, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BTA INVESTMENT 18, 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: 19 Jul 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000102687
FEI/EIN Number 46-3376025

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

Address: 20200 W. DIXIE HWY, AVENTURA, FL, 33180, US
Mail Address: 20200 W. DIXIE HWY, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORNBUSCH HARRY Manager 20200 W. DIXIE HWY, AVENTURA, FL, 33180
DORNBUSCH HARRY Agent 20200 W. DIXIE HWY, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2018-02-15 20200 W. DIXIE HWY, 1206, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-12 20200 W. DIXIE HWY, 1206, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-02-12 20200 W. DIXIE HWY, 1206, AVENTURA, FL 33180 -
REINSTATEMENT 2015-02-25 - -
REGISTERED AGENT NAME CHANGED 2015-02-25 DORNBUSCH, HARRY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-28
REINSTATEMENT 2015-02-25
Florida Limited Liability 2013-07-19

Date of last update: 03 May 2025

Sources: Florida Department of State