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BITVESTMINT L.L.C - Florida Company Profile

Company Details

Entity Name: BITVESTMINT L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BITVESTMINT L.L.C 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: 02 Jun 2017 (8 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: L17000122023
FEI/EIN Number 82-1761814

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

Address: 7777 Glades Road, Suite 100, Boca Raton, FL, 33434, US
Mail Address: 15917 SW 20th St, Davie, FL, 33326, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAHN IAN S Manager 15917 SW 20th St, Davie, FL, 33326
Hahn Ian S Agent 15917 SW 20th St, Davie, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000079234 BITVESTMINT LLC EXPIRED 2017-07-24 2022-12-31 - 1860 N. PINE ISLAND ROAD, PLANTATION, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-04-15 7777 Glades Road, Suite 100, Boca Raton, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-15 15917 SW 20th St, Davie, FL 33326 -
REGISTERED AGENT NAME CHANGED 2019-04-15 Hahn, Ian Stephen -
LC DISSOCIATION MEM 2018-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 7777 Glades Road, Suite 100, Boca Raton, FL 33434 -
LC AMENDMENT 2017-11-13 - -
LC AMENDMENT 2017-10-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000421143 ACTIVE 1000000898780 BROWARD 2021-08-16 2041-08-18 $ 104,085.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-26
LC Amendment 2017-11-13
LC Amendment 2017-10-02
Florida Limited Liability 2017-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State