Menu
Search icon

BTB REFINING, LLC - Florida Company Profile

Company Details

Entity Name: BTB REFINING, 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: 15 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2022 (3 years ago)
Document Number: M18000001671
FEI/EIN Number 261548150

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 2790 N FEDERAL HIGHWAY, STE 201, BOCA RATON, FL, 33431, US
Address: 4232 BEACON STREET, CORPUS CHRISTI, TX, 78405, US
Place of Formation: TEXAS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BTB REFINING, LLC RETIREMENT PLAN 2020 261548150 2021-09-08 BTB REFINING, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-07
Business code 324110
Sponsor’s telephone number 8505133375
Plan sponsor’s address 25 SEABREEZE AVENUE SUITE 300, DELRAY BEACH, FL, 33483

Plan administrator’s name and address
Administrator’s EIN 341781113
Plan administrator’s name AMI BENEFIT PLAN ADMINISTRATORS INC
Plan administrator’s address 100 TERRA BELLA DRIVE, YOUNGSTOWN, OH, 44505
Administrator’s telephone number 3304069021

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing CHARLES DURKOT, E.A.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-08
Name of individual signing CHARLES DURKOT, E.A.
Valid signature Filed with authorized/valid electronic signature
BTB REFINING, LLC RETIREMENT PLAN 2020 261548150 2021-07-22 BTB REFINING, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-07
Business code 324110
Sponsor’s telephone number 8505133375
Plan sponsor’s address 25 SEABREEZE AVENUE, SUITE 300, DELRAY BEACH, FL, 33483

Plan administrator’s name and address
Administrator’s EIN 341781113
Plan administrator’s name AMI BENEFIT PLAN ADMINISTRATORS INC
Plan administrator’s address 100 TERRA BELLA DRIVE, YOUNGSTOWN, OH, 44505
Administrator’s telephone number 3304069021

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing CHARLES DURKOT, E.A.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-22
Name of individual signing CHARLES DURKOT, E.A.
Valid signature Filed with authorized/valid electronic signature
BTB REFINING, LLC RETIREMENT PLAN 2019 261548150 2020-10-14 BTB REFINING, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-07
Business code 324110
Sponsor’s telephone number 8505133375
Plan sponsor’s address 25 SEABREEZE AVENUE, SUITE 300, DELRAY BEACH, FL, 33483

Plan administrator’s name and address
Administrator’s EIN 341781113
Plan administrator’s name AMI BENEFIT PLAN ADMINISTRATORS INC
Plan administrator’s address 100 TERRA BELLA DRIVE, YOUNGSTOWN, OH, 44505
Administrator’s telephone number 3304069021

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing CHARLES DURKOT, E.A.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing CHARLES DURKOT, E.A.
Valid signature Filed with authorized/valid electronic signature
BTB REFINING, LLC RETIREMENT PLAN 2010 261548150 2011-06-06 BTB REFINING, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-07
Business code 324110
Sponsor’s telephone number 5613475500
Plan sponsor’s mailing address ONE NORTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432
Plan sponsor’s address ONE NORTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 261548150
Plan administrator’s name BTB REFINING, LLC
Plan administrator’s address ONE NORTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432
Administrator’s telephone number 5613475500

Number of participants as of the end of the plan year
Active participants 41
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 34
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing KEVIN KIRKEIDE
Valid signature Filed with authorized/valid electronic signature
BTB REFINING, LLC RETIREMENT PLAN 2009 261548150 2010-10-05 BTB REFINING, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-07
Business code 324110
Sponsor’s telephone number 5613475500
Plan sponsor’s mailing address 1 NORTH FEDERAL HIGHWAY, STE 500, BOCA RATON, FL, 33432
Plan sponsor’s address 1 NORTH FEDERAL HIGHWAY, STE 500, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 261548150
Plan administrator’s name BTB REFINING, LLC
Plan administrator’s address 1 NORTH FEDERAL HIGHWAY, STE 500, BOCA RATON, FL, 33432
Administrator’s telephone number 5613475500

Number of participants as of the end of the plan year
Active participants 43
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 38
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing KEVIN KIRKEIDE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KIRKEIDE KEVIN Manager 2790 N FEDERAL HIGHWAY, STE 201, BOCA RATON, FL, 33431
F&L CORP Agent ONE INDEPENDENCE DRIVE, JACKSONVILLE, FL, 322025017

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-06 4232 BEACON STREET, CORPUS CHRISTI, TX 78405 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 ONE INDEPENDENCE DRIVE, 1300, JACKSONVILLE, FL 32202-5017 -
REGISTERED AGENT NAME CHANGED 2023-03-06 F&L CORP -
REINSTATEMENT 2022-10-12 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-10-11 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-06
REINSTATEMENT 2022-10-12
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-15
REINSTATEMENT 2019-10-11
Foreign Limited 2018-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4736838505 2021-02-26 0455 PPS 25 Seabreeze Ave Ste 300, Delray Beach, FL, 33483-7038
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99700
Loan Approval Amount (current) 99700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33850
Servicing Lender Name Comerica Bank
Servicing Lender Address 1717 Main St, DALLAS, TX, 75201-4612
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33483-7038
Project Congressional District FL-22
Number of Employees 5
NAICS code 324110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 33850
Originating Lender Name Comerica Bank
Originating Lender Address DALLAS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100298.2
Forgiveness Paid Date 2021-10-06
5059487300 2020-04-30 0455 PPP 25 SEABREEZE AVE, STE 300, DELRAY BEACH, FL, 33483
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147200
Loan Approval Amount (current) 147200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33850
Servicing Lender Name Comerica Bank
Servicing Lender Address 1717 Main St, DALLAS, TX, 75201-4612
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-0001
Project Congressional District FL-22
Number of Employees 7
NAICS code 324110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 33850
Originating Lender Name Comerica Bank
Originating Lender Address DALLAS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148672
Forgiveness Paid Date 2021-05-04

Companies related by officers

KIRKEIDE KEVIN

TZ CAP LLC - Inactive
Florida Limited Liability Co. (2010 - 2012)
HAWKER 800 HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2011 - 2017)
TELVOYANT, LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
TELVOYANT, LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
INTERNATIONAL INTEGRATED SOLUTIONS, LLC - Active
Foreign Limited Liability Co. (2009 )
INTERNATIONAL INTEGRATED SOLUTIONS, LLC - Active
Foreign Limited Liability Co. (2009 )
LEVEL 87, LLC - Active
Florida Limited Liability Co. (2017 )
LEVEL 7, LLC - Active
Florida Limited Liability Co. (2010 )
GLOBAL OIL FINANCIAL SERVICES, LLC - Active
Florida Limited Liability Co. (2012 )
GLOBAL FINANCIAL RECORDKEEPING SERVICES, INC. - Inactive
Domestic Profit (2006 - 2014)

F&L CORP

BROOKFIELD REALTY, LLC - Inactive
Florida Limited Liability Co. (2011 - 2013)
REDDING INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2010 - 2023)
PULS FROM THE HEART, INC. - Active
Domestic Non-Profit (2023 )
EMERALD GABLES IV, LLC - Inactive
Foreign Limited Liability Co. (2008 - 2012)
ANOTHER BLACK DAY, LLC - Inactive
Florida Limited Liability Co. (2008 - 2009)
JEB CONSULTING, LLC - Inactive
Florida Limited Liability Co. (2006 - 2011)
WESTCOTT LAKES, LLC - Inactive
Florida Limited Liability Co. (2010 - 2012)
WESTCOTT HOLDING, LLC - Inactive
Florida Limited Liability Co. (2010 - 2012)
400 S. OCEAN #9, LLC - Active
Florida Limited Liability Co. (2008 )
MID AMERICA RESORTS, L.L.C. - Inactive
Foreign Limited Liability Co. (2010 - 2012)

Companies related by address

2790 N FEDERAL HIGHWAY, STE 201, BOCA RATON, FL, 33431, US

LEVEL 7, LLC GLOBAL OIL DELIVERY SYSTEMS, LLC INTERNATIONAL INTEGRATED SOLUTIONS, LLC 400 S. OCEAN CABANA #7, LLC GLOBAL OIL FINANCIAL SERVICES, LLC GLOBAL OIL 604, LLC LEVEL 87, LLC IOTC AVIATION, LLC PALM BEACH AVIATION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated