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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.

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.
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: 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

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

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

Date Approved:
2020-06-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
23700
Current Approval Amount:
23700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State