| Entity Name: | BT SHIPPING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BT SHIPPING, 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: | 17 Nov 2017 (7 years ago) |
| Date of dissolution: | 30 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2023 (a year ago) |
| Document Number: | L17000238053 |
| FEI/EIN Number |
82-3467321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5018638003 | 2020-06-26 | 0455 | PPP | 405 S DALE MABRY HWY STE 301, TAMPA, FL, 33609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
