| Entity Name: | BTC SWIRL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BTC SWIRL, 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: |
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 Jun 2017 (8 years ago) |
| Document Number: | L17000135911 |
| FEI/EIN Number |
82-1972339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 N FEDERAL HWY, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 1650 N FEDERAL HWY, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORONICO JENNIFER S | Manager | 1650 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| BORONICO JENNIFER S | Agent | 1650 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000021171 | BOCA TANNING OF POMPANO BEACH | ACTIVE | 2019-02-12 | 2029-12-31 | - | 1650 N. FEDERAL HWY, #108, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 1650 N FEDERAL HWY, 108, POMPANO BEACH, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-04 | 1650 N FEDERAL HWY, 108, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-04 | 1650 N FEDERAL HWY, 108, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-12 |
| Florida Limited Liability | 2017-06-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3452447307 | 2020-04-29 | 0455 | PPP | 1650 FEDERAL HWY SUITE # 108, POMPANO BEACH, FL, 33062-3200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5256568502 | 2021-02-27 | 0455 | PPS | 1650 N Federal Hwy Ste 108, Pompano Beach, FL, 33062-3200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
