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BTG S.A. HOLDINGS LLC

Company Details

Entity Name: BTG S.A. HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Apr 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Jun 2022 (3 years ago)
Document Number: L21000172740
FEI/EIN Number 86-3516731
Address: 1970 NW 129th Ave., Ste. 107, MIAMI, FL, 33182, US
Mail Address: 45 BANFI PLAZA, FARMINGDALE, NY, 11735, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Authorized Member

Name Role Address
THAW BRUCE Authorized Member 270 BAY DR, MASSAPEQUA, NY, 11758
DAHDOUH JOHN Authorized Member 4948 SW 195TH TERRACE, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-02 1970 NW 129th Ave., Ste. 107, MIAMI, FL 33182 No data
LC STMNT OF RA/RO CHG 2022-06-15 No data No data
REGISTERED AGENT NAME CHANGED 2022-06-15 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2022-06-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-02
CORLCRACHG 2022-06-15
ANNUAL REPORT 2022-06-09
Florida Limited Liability 2021-04-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State