| Entity Name: | BTH II RESIDENTIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Dec 2020 (4 years ago) |
| Date of dissolution: | 24 Oct 2024 (6 months ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 24 Oct 2024 (6 months ago) |
| Document Number: | M20000011477 |
| FEI/EIN Number |
854083731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12906 Tampa Oaks Blvd, Temple Terrace, FL, 33637, US |
| Mail Address: | 12906 Tampa Oaks Blvd, Temple Terrace, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TZP GROUP INVESTMENTS LP | Member | c/o TZP Group LLC 7 TIMES SQUARE STE 4307, NEW YORK, NY, 10036 |
| Hirschfeld John D | Manager | 263 West 38th Street, NEW YORK, NY, 10018 |
| Dale Doug | Manager | 9100 Keystone Crossing, Indianapolis, IN, 46240 |
| Gutin Vladimir | Manager | 888 7th Avenue, 20th Floor, NEW YORK, NY, 10106 |
| Richards Lincoln | Manager | 88 7th Avenue, 20th Floor, NEW YORK, NY, 10106 |
| TZP GROUP HOLDINGS LP | Member | c/o TZP Group LLC 7 TIMES SQUARE STE 4307, NEW YORK, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2024-10-24 | - | - |
| REGISTERED AGENT CHANGED | 2024-10-24 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 12906 Tampa Oaks Blvd, Suite 100, Temple Terrace, FL 33637 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 12906 Tampa Oaks Blvd, Suite 100, Temple Terrace, FL 33637 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2024-10-24 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-22 |
| Foreign Limited | 2020-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
