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BMTC MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: BMTC MANAGEMENT, 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: 01 Aug 2017 (8 years ago)
Document Number: M17000006540
FEI/EIN Number 454609233

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

Address: 378 Hillsboro Technology Drive, Deerfield Beach, FL, 33441, US
Mail Address: 378 Hillsboro Technology Drive, Deerfield Beach, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
Casey Brian Chief Operating Officer 378 Hillsboro Technology Drive, Deerfield Beach, FL, 33441
Henslee Stephanie Chief Financial Officer 378 Hillsboro Technology Drive, Deerfield Beach, FL, 33441
BARWIS MIKE Agent 378 Hillsboro Technology Drive, Deerfield Beach, FL, 33441
BARWIS MICHAEL C Chief Executive Officer 378 Hillsboro Technology Dr, Deerfield Beach, FL, 33441

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 378 Hillsboro Technology Drive, Deerfield Beach, FL 33441 -
CHANGE OF MAILING ADDRESS 2020-01-16 378 Hillsboro Technology Drive, Deerfield Beach, FL 33441 -
REGISTERED AGENT NAME CHANGED 2020-01-16 BARWIS, MIKE -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 378 Hillsboro Technology Drive, Deerfield Beach, FL 33441 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000611929 ACTIVE 1000001012430 BROWARD 2024-09-12 2044-09-18 $ 1,013.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-16
AMENDED ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-21
Foreign Limited 2017-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2794109003 2021-05-18 0455 PPS 378 Hillsboro Technology Dr, Deerfield Beach, FL, 33441-1836
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 375000
Loan Approval Amount (current) 375000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33441-1836
Project Congressional District FL-20
Number of Employees 52
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 379708.33
Forgiveness Paid Date 2022-09-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State