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BTB REFINING, LLC - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
261548150
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
35
Sponsors Telephone Number:

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

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
99700
Current Approval Amount:
99700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
100298.2
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
147200
Current Approval Amount:
147200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
148672

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Date of last update: 01 Jun 2025

Sources: Florida Department of State