| Entity Name: | BTS MONTERREY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 31 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M06000000580 |
| FEI/EIN Number |
204313499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O PCMG, PO BOX 60195, FORT MYERS, FL, 33906 |
| Address: | 15250 SONOMA DRIVE, FORT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WAYLAND TERRY R | Agent | PROPERTY COUNSELORS MANAGEMENT GROUP, FORT MYERS, FL, 33913 |
| BTS MONTERREY HOLDINGS LLC | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08192900271 | MONTERREY APARTMENTS | EXPIRED | 2008-07-10 | 2013-12-31 | - | 15250 SONOMA DRIVE, FORT MYERS, FL, 33908 |
| G08192900274 | THE PALMS OF MONTERREY | EXPIRED | 2008-07-10 | 2013-12-31 | - | 15250 SONOMA DRIVE, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 15250 SONOMA DRIVE, FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 15250 SONOMA DRIVE, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-20 | WAYLAND, TERRY R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-20 | PROPERTY COUNSELORS MANAGEMENT GROUP, 12631 WESTLINKS DRIVE #7, FORT MYERS, FL 33913 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-08-28 |
| ANNUAL REPORT | 2007-04-10 |
| Reg. Agent Change | 2006-06-12 |
| Foreign Limited | 2006-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
