| Entity Name: | BTC GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Aug 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000238905 |
| FEI/EIN Number | 85-2741114 |
| Address: | 848 BRICKELL AVE SUITE 625, MIAMI, FL 33131 |
| Mail Address: | 848 BRICKELL AVE SUITE 625, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| VALDES CPA & ADVISORS, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, EDDYMARIE | Authorized Member | 848 BRICKELL AVE 625, MIAMI, FL 33131 |
| VALLENOTTI, MARIA A | Authorized Member | 848 BRICKELL AVE 625, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | VALDES CPA & ADVISORS, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 848 BRICKELL AVE SUITE 625, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-08 | 848 BRICKELL AVE SUITE 625, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-08-07 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
