| Entity Name: | BT USA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BT USA ENTERPRISES, 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: | 28 Sep 2020 (5 years ago) |
| Date of dissolution: | 18 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2024 (a year ago) |
| Document Number: | L20000295419 |
| FEI/EIN Number |
85-4036936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BLVD STE 1430, MIAMI, FL, 33137, US |
| Mail Address: | 4770 BISCAYNE BLVD STE 1430, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENCHETRIT MICHAEL | Authorized Member | 25 AVE DU BOIS DE LA PIE, TREMBLAV EN FRANCE FRANCE, AL, 93290 |
| TAIEB DANIEL | Authorized Member | 25 AVE DU BOIS DE LA PIE, TREMBLAV EN FRANCE FRANCE, AL, 93290 |
| TAIEB DAVES J | Authorized Member | 8 RUE LINCOLN, PARIS FRANCE 75008, AL |
| SERFATY LAW PA | Agent | 4770 BISCAYNE BLVD STE 1430, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-24 | SERFATY LAW PA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-18 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-24 |
| Florida Limited Liability | 2020-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
