| Entity Name: | BTM EXCHANGES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BTM EXCHANGES INC 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: | 20 Dec 2017 (7 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000259449 |
| Address: | 3829 EAGLE ISLE CIR, KISSIMMEE, FL, 34746 |
| Mail Address: | 3829 EAGLE ISLE CIR, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO IRMALIZ | Manager | 3730 HYLAN BLVD, STATEN ISLAND, NY, 10308 |
| PUCCIO SALVATORE | Agent | 3829 EAGLE ISLE CIR, KISSIMMEE, FL, 34746 |
| PUCCIO PRISCILLA | Manager | 3829 EAGLE ISLE CIR, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-12-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
