| Entity Name: | THE BTC RESERVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BTC RESERVE 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: | 30 Dec 2019 (5 years ago) |
| Date of dissolution: | 14 Oct 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Oct 2024 (7 months ago) |
| Document Number: | L20000007267 |
| FEI/EIN Number |
84-4565639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 NW. 129TH STREET, MIAMI, FL, 33167, UN |
| Mail Address: | 1220 NW. 129TH STREET, MIAMI, FL, 33167, UN |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alexis Gary Jr. | Manager | 1220 NW. 129TH STREET, MIAMI, 33167 |
| ALEXIS GARY JR. | Agent | 1220 NW. 129TH STREET, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-14 | - | - |
| LC NAME CHANGE | 2023-02-22 | THE BTC RESERVE LLC | - |
| LC NAME CHANGE | 2022-03-03 | THE BITCOIN RESERVE LLC | - |
| LC AMENDMENT | 2020-04-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000486803 | TERMINATED | 1000000966472 | DADE | 2023-10-06 | 2043-10-11 | $ 8,574.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000486720 | ACTIVE | 1000000966459 | DADE | 2023-10-06 | 2043-10-11 | $ 4,153.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000486738 | ACTIVE | 1000000966460 | DADE | 2023-10-06 | 2033-10-11 | $ 595.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-14 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-09 |
| LC Name Change | 2023-02-22 |
| ANNUAL REPORT | 2022-04-20 |
| LC Name Change | 2022-03-03 |
| ANNUAL REPORT | 2021-03-13 |
| LC Amendment | 2020-04-16 |
| Florida Limited Liability | 2019-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
