Search icon

BT INVESTMENTS ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: BT INVESTMENTS ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BT INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Feb 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Aug 2024 (8 months ago)
Document Number: L23000051015
FEI/EIN Number 92-2791993

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1802 SW 102ND PL, MIAMI, FL, 33165, US
Mail Address: 1802 SW 102ND PL, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRER ROBERTO A Member 1802 SW 102ND PL, MIAMI, FL, 33165
CESPEDES PEREZ YUNIOR Member 3131 NW 156TH ST, MIAMI GARDENS, FL, 33054
FERRER ROBERTO A Agent 1802 SW 102ND PL, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-22 - -
REGISTERED AGENT ADDRESS CHANGED 2024-08-22 1802 SW 102ND PL, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2024-07-29 1802 SW 102ND PL, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2024-07-29 1802 SW 102ND PL, MIAMI, FL 33165 -

Documents

Name Date
LC Amendment 2024-08-22
ANNUAL REPORT 2024-03-29
Florida Limited Liability 2023-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State