| Entity Name: | BTL TRADE MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BTL TRADE MARKETING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Aug 2013 (12 years ago) |
| Document Number: | P13000064270 |
| FEI/EIN Number |
46-3354725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 117 NW 42nd Ave, Miami, FL, 33126, US |
| Mail Address: | 245 NE 14th ST, MIAMI, FL, 33132, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMELA EDGAR | President | 245 NE 14th ST, Miami, FL, 33132 |
| LAMELA EDGAR | Director | 245 NE 14th ST, Miami, FL, 33132 |
| LIBREROS MARCELA | Vice President | 245 NE 14th ST, Miami, FL, 33132 |
| GESTORIA MIAMI LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000056251 | SUPERB STRATEGY | EXPIRED | 2019-05-09 | 2024-12-31 | - | 245 NE 14TH ST, #3508, MIAMI, FL, 33132 |
| G18000123181 | X-TRATEGY | EXPIRED | 2018-11-17 | 2023-12-31 | - | 245 NE 14TH ST, #3508, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-17 | 117 NW 42nd Ave, Suite CU-1, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-17 | GESTORIA MIAMI LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-17 | 117 NW 42nd Ave, Suite CU-1, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 117 NW 42nd Ave, Suite CU-1, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| AMENDED ANNUAL REPORT | 2023-05-17 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1478257700 | 2020-05-01 | 0455 | PPP | 245 NE 14TH ST APT 3508, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
