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BTS TRADING USA LLC - Florida Company Profile

Company Details

Entity Name: BTS TRADING USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BTS TRADING USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Feb 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000054998
Address: 11625 PALMETTO PINE ST, RIVERVIEW, FL, 33569
Mail Address: 11625 PALMETTO PINE ST, RIVERVIEW, FL, 33569
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALRHEEL ANOWAR Authorized Member 11625 PALMETTO PINE ST, RIVERVIEW, FL, 33569
AWAD MOHAMMAD Authorized Member 11625 PALMETTO PINE ST., RIVERVIEW, FL, 33569
ALRHEEL ANOWAR Agent 11625 PALMETTO PINE ST, RIVERVIEW, FL, 33569

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000018787 BTS TIRE & WHEEL ACCESSORIES ACTIVE 2022-02-15 2027-12-31 - 11625 PALMETTO PINE ST., RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-02-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State