| Entity Name: | BTG INGREDIENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Mar 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | M20000003198 |
| FEI/EIN Number | 320451473 |
| Address: | 2020 PONCE DE LEON BLVD, STE 1204, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2020 PONCE DE LEON BLVD, STE 1204, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BTG INGREDIENTS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 320451473 | 2024-07-11 | BTG INGREDIENTS LLC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-11 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3059015222 |
| Plan sponsor’s address | 114 MADEIRA AVE, CORAL GABLES, FL, 331344476 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-05 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| TELOS LEGAL CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| MEDCALF JASON | Authorized Representative | 114 MADEIRA AVE., CORAL GABLES, FL, 33134 |
| JORGE JOSE RIBEIRO GUINLE | Authorized Representative | PRACA PEREIRA COUTINHO 51, AP. 161, VILA NOVA CONEICAO/04510-010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-09 | Telos Legal Corp. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-09 | 155 Office Plaza Dr., Tallahassee, FL 32301 | No data |
| LC AMENDMENT | 2023-03-06 | No data | No data |
| LC AMENDMENT | 2020-08-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-06 | 2020 PONCE DE LEON BLVD, STE 1204, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2020-08-06 | 2020 PONCE DE LEON BLVD, STE 1204, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-09 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-18 |
| LC Amendment | 2023-03-06 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-08 |
| LC Amendment | 2020-08-06 |
| Foreign Limited | 2020-03-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
