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BT SHIPPING, LLC - Florida Company Profile

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Company Details

Entity Name: BT SHIPPING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Nov 2017 (8 years ago)
Date of dissolution: 30 Nov 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2023 (2 years ago)
Document Number: L17000238053
FEI/EIN Number 82-3467321
Mail Address: 405 S Dale Mabry Hwy, TAMPA, FL, 33609, US
Address: 405 S Dale Mabry Hwy, Suite 301, TAMPA, FL, 33609, US
ZIP code: 33609
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPIWALA HARSHIL Manager 405 S Dale Mabry Hwy, TAMPA, FL, 33609
BENNETT ANDRUS Manager 405 S Dale Mabry Hwy, TAMPA, FL, 33609
TOPIWALA HARSHIL Agent 405 S Dale Mabry Hwy, TAMPA, FL, 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000012334 THE FULFILLMENT ALLIANCE EXPIRED 2018-01-23 2023-12-31 - 606 S LINCOLN AVE, UNIT 2, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-30 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 405 S Dale Mabry Hwy, Suite 301, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2020-06-25 405 S Dale Mabry Hwy, Suite 301, TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-25 405 S Dale Mabry Hwy, Suite 301, TAMPA, FL 33609 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-30
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-08-24
Florida Limited Liability 2017-11-17

USAspending Awards / Financial Assistance

Date:
2020-06-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23700.00
Total Face Value Of Loan:
23700.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$23,700
Date Approved:
2020-06-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $17,700
Utilities: $0
Mortgage Interest: $0
Rent: $6,000
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 02 Aug 2025

Sources: Florida Department of State