Entity Name: | BTC MANAGEMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BTC MANAGEMENT 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: |
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: | 24 Feb 2014 (11 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L14000031480 |
FEI/EIN Number |
46-4911573
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3350 NE 192ND ST, AVENTURA, FL, 33180, US |
Mail Address: | 3350 NE 192ND ST, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TRABUCCO BEATRIZ N | Manager | 3350 NE 192ND ST, AVENTURA, FL, 33180 |
TRABUCCO BEATRIZ N | Agent | 3350 NE 192ND ST, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 3350 NE 192ND ST, 4N, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2017-04-28 | 3350 NE 192ND ST, 4N, AVENTURA, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 3350 NE 192ND ST, 4N, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-28 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-27 |
Florida Limited Liability | 2014-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State