| Entity Name: | BTC WORLDWIDE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BTC WORLDWIDE 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: | 01 Sep 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000187128 |
| FEI/EIN Number |
61-1856340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 NW 8TH AVE - APT. 305, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 221 NW 8TH AVE - APT. 305, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA FERNANDO | Authorized Member | 221 NW 8TH AVE - APT. 305, HALLANDALE BEACH, FL, 33009 |
| MANZANILLO OMAR | Agent | 221 NW 8TH AVE - APT. 305, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 221 NW 8TH AVE - APT. 305, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 221 NW 8TH AVE - APT. 305, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-19 | 221 NW 8TH AVE - APT. 305, HALLANDALE BEACH, FL 33009 | - |
| LC STMNT OF RA/RO CHG | 2019-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-19 | MANZANILLO, OMAR | - |
| REINSTATEMENT | 2018-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-29 |
| CORLCRACHG | 2019-12-19 |
| AMENDED ANNUAL REPORT | 2019-09-16 |
| ANNUAL REPORT | 2019-03-18 |
| REINSTATEMENT | 2018-10-08 |
| Florida Limited Liability | 2017-09-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
