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BTC WORLDWIDE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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