| Entity Name: | BTCOIL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BTCOIL 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. |
| 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: | 12 Sep 2023 (a year ago) |
| Document Number: | L23000423864 |
| FEI/EIN Number |
93-3377059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1311 SW 27TH TERRACE, CAPE CORAL, FL, 33914, US |
| Mail Address: | 1311 SW 27TH TERRACE, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAIG ANNE M | Authorized Member | 1311 SW 27TH TERRACE, CAPE CORAL, FL, 33914 |
| CHEN KAISHI | Authorized Member | 225 DALANG SHUIXIN RD., DALANG TOWN,, DONGGUAN CITY, CN, GUANGDONG |
| CRAIG ANNE M | Agent | 1311 SW 27TH TERRACE, CAPE CORAL, FL, 33914 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| Florida Limited Liability | 2023-09-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
