Search icon

BTESH GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BTESH GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BTESH GROUP, 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: 13 Apr 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000072113
FEI/EIN Number 81-2247185

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

Address: 1891 NE 146 STREET, NORTH MIAMI BEACH, FL, 33181, US
Mail Address: 1891 NE 146 STREET, NORTH MIAMI BEACH, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BTESH MOISES DANIEL Manager 3154 N.E. 212 TERR., AVENTURA, FL, 33180
MOISES BTESH Agent 1891 NE 146 STREET, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-18 1891 NE 146 STREET, NORTH MIAMI BEACH, FL 33181 -
CHANGE OF MAILING ADDRESS 2017-01-18 1891 NE 146 STREET, NORTH MIAMI BEACH, FL 33181 -
REGISTERED AGENT NAME CHANGED 2017-01-18 MOISES, BTESH -
REGISTERED AGENT ADDRESS CHANGED 2017-01-18 1891 NE 146 STREET, NORTH MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-18
Florida Limited Liability 2016-04-13

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39625
Current Approval Amount:
39625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40007.14
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39625
Current Approval Amount:
39625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39816.07

Date of last update: 02 May 2025

Sources: Florida Department of State