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BTH II Residential, LLC

Company Details

Name: BTH II Residential, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Withdrawn
Effective Date: 11 Dec 2020 (4 years ago)
Business ID: 1248636
State of Incorporation: DELAWARE
Principal Office Address: 12906 Tampa Oaks Blvd Ste 100Temple Terrace, FL 33637

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name Role Address
TZP GROUP HOLDINGS, L.P. Member c/o TZP Group LLC 7 Times Square,, Suite 4307, New York, NY 10036
TZP GROUP INVESTMENTS, L.P. Member c/o TZP Group LLC 7 Times Square,, Suite 4307, New York, NY 10036

Manager

Name Role Address
Doug Dale Manager 9100 Keystone Crossing Ste 610, Indianapolis, IN 46240
John D. Hirschfeld Manager 263 West 38th Street18th Floor, Penthouse, New York, NY 10018
Vladimir Gutin Manager c/o TZP Group LLC Times Square, Suite 4307, New York, NY 10036
Lincoln Richards Manager 20th Floor, 888 7th Avenue,, New York, NY 10106

Filings

Type Status Filed Date Description
Withdrawal Filed 2024-10-25 Withdrawal For BTH II Residential, LLC
Annual Report LLC Filed 2024-04-08 Annual Report For BTH II Residential, LLC
Annual Report LLC Filed 2023-04-03 Annual Report For BTH II Residential, LLC
Annual Report LLC Filed 2022-06-24 Annual Report For BTH II Residential, LLC
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC Filed 2021-04-15 Annual Report For BTH II Residential, LLC
Formation Form Filed 2020-12-11 Formation For BTH II Residential, LLC

Date of last update: 20 Jan 2025

Sources: Mississippi Secretary of State