| Entity Name: | BTS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BTS INVESTMENTS, 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: | 10 Apr 2019 (6 years ago) |
| Date of dissolution: | 12 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2023 (2 years ago) |
| Document Number: | L19000099103 |
| FEI/EIN Number |
83-4465518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13201 SW 192 TERR, MIAMI, FL, 33177 |
| Mail Address: | 13201 SW 192 TERR, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA FREDDY | Manager | 13201 SW 192 TERR, MIAMI, FL, 33177 |
| Pena Freddy | Agent | 13201 SW 192 TERR, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-12 | - | - |
| REINSTATEMENT | 2021-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | Pena, Freddy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 13201 SW 192 TERR, MIAMI, FL 33177 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-12 |
| ANNUAL REPORT | 2022-03-13 |
| REINSTATEMENT | 2021-04-08 |
| Florida Limited Liability | 2019-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
