| Entity Name: | BTC TRANS GLOBE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BTC TRANS GLOBE GROUP 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 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L21000505528 |
| FEI/EIN Number |
87-3800640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 East Country Club Dr, STE 1016, Aventura, FL 33180 |
| Mail Address: | 2000 East Country Club Dr, STE 1016, Aventura, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Villatoro Canales, Darling Daniel | Member | 2000 East Country Club Dr, Apt 1016 Aventura, FL 33180 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 2000 East Country Club Dr, STE 1016, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-10 | 2000 East Country Club Dr, STE 1016, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-13 |
| Florida Limited Liability | 2021-11-30 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
