Search icon

BT-Z HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: BT-Z HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 24 Aug 2009 (16 years ago)
Document Number: M09000003326
FEI/EIN Number 270633478

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

Address: 38 SW 8 Street, MIAMI, FL, 33130, US
Mail Address: 1314 E LAS OLAS BLVD -, Fort Lauderdale, FL, 33301, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Pascual Zurami Manager 1314 E LAS OLAS BLVD -,, Fort Lauderdale, FL, 33301
Garbati Maria C Agent 1314 East Las Olas Blvd Suite 285, Ft Lauderdale, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000181355 BOCA TANNING BRICKELL ACTIVE 2009-12-05 2025-12-31 - 1390 BRICKELL AVENUE, SUITE 106, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 38 SW 8 Street, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2020-06-15 38 SW 8 Street, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2018-04-26 Garbati, Maria C -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 1314 East Las Olas Blvd Suite 285, Ft Lauderdale, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-06-20
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4273127304 2020-04-29 0455 PPP 1390 BRICKELL AVE SUITE 106, MIAMI, FL, 33131-3324
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22000
Loan Approval Amount (current) 22000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33131-3324
Project Congressional District FL-27
Number of Employees 5
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 22253.75
Forgiveness Paid Date 2021-07-02
5984978309 2021-01-26 0455 PPS 1390 Brickell Ave Ste 106, Miami, FL, 33131-3324
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20250
Loan Approval Amount (current) 20250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-3324
Project Congressional District FL-27
Number of Employees 5
NAICS code 812199
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20330.45
Forgiveness Paid Date 2021-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State