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BTCM NATIONAL RETAIL OPERATIONS LLC - Florida Company Profile

Company Details

Entity Name: BTCM NATIONAL RETAIL OPERATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 17 Nov 2023 (a year ago)
Document Number: M23000014806
FEI/EIN Number 87-4735490

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 572968, HOUSTON, TX 77257
Address: 6300 RICHMOND AVE STE 300, HOUSTON, TX 77257
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
BASHIR, OMAIR Manager PO BOX 572968, HOUSTON, TX 77257

Documents

Name Date
ANNUAL REPORT 2024-04-23
Foreign Limited 2023-11-17

Date of last update: 09 Feb 2025

Sources: Florida Department of State