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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
THAW BRUCE | Authorized Member | 270 BAY DR, MASSAPEQUA, NY, 11758 |
DAHDOUH JOHN | Authorized Member | 4948 SW 195TH TERRACE, MIRAMAR, FL, 33029 |
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 |
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