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BTB REFINING, LLC

Company Details

Entity Name: BTB REFINING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 15 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2022 (2 years ago)
Document Number: M18000001671
FEI/EIN Number 261548150
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 2021-07-22 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 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 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

Agent

Name Role Address
F&L CORP Agent ONE INDEPENDENCE DRIVE, JACKSONVILLE, FL, 322025017

Manager

Name Role Address
KIRKEIDE KEVIN Manager 2790 N FEDERAL HIGHWAY, STE 201, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-06 4232 BEACON STREET, CORPUS CHRISTI, TX 78405 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 ONE INDEPENDENCE DRIVE, 1300, JACKSONVILLE, FL 32202-5017 No data
REGISTERED AGENT NAME CHANGED 2023-03-06 F&L CORP No data
REINSTATEMENT 2022-10-12 No data No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2019-10-11 No data No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data

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

Related by officers

KIRKEIDE KEVIN

LEVEL 7, LLC INTERNATIONAL INTEGRATED SOLUTIONS, LLC INTERNATIONAL OIL SHIPPING COMPANY INC. TZ CAP LLC PETROL CAPITAL PARTNERS LLC HAWKER 800 HOLDINGS, LLC GLOBAL OIL FINANCIAL SERVICES, LLC TELVOYANT, LLC GLOBAL OIL 604, LLC LEVEL 87, LLC

F&L CORP

LPW AND COMPANY, LLC REDDING INVESTMENTS, LLC EMERALD GABLES IV, LLC NEWTEC WIRELESS, INC. EMERALD GABLES III, LLC EMERALD GABLES II, LLC ANOTHER BLACK DAY, LLC PHYSICIANS' PAIN MANAGEMENT SOLUTIONS, INC. BEACON LAKES MARKETPLACE, LLC APPSOLUTE ACCESS, LLC

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 Feb 2025

Sources: Florida Department of State

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