| Entity Name: | BOTRAN IMPORTS (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOTRAN IMPORTS (USA) LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 27 Jun 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L00000007552 |
| FEI/EIN Number |
651020480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15561 SW 157 STREET, MIAMI, FL, 33187 |
| Mail Address: | 15561 SW 157 STREET, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOTRAN IMPORTS (USA) LLC, ILLINOIS | LLC_00614718 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CARVATAL LAZARO | Manager | 9500 S. DADELAND BOULEVARD STE 508, MIAMI, FL, 33156 |
| CARBAJAL LAZARO E | Agent | 15561 SW 157 STREET, MIAMI, FL, 33187 |
| JOSE ALBERTO SANTOS | Member | 4160 WEST 16 AVE #402, HIALEAH, FL, 33012 |
| CARLOS GONZALEZ JARAVA | Member | 4160 WEST 16 AVE #402, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-24 | 15561 SW 157 STREET, MIAMI, FL 33187 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-24 | 15561 SW 157 STREET, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-24 | 15561 SW 157 STREET, MIAMI, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-24 | CARBAJAL, LAZARO E | - |
| REINSTATEMENT | 2003-07-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-03-21 | - | - |
| AMENDMENT | 2000-12-13 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2003-07-24 |
| ANNUAL REPORT | 2001-09-04 |
| Amendment | 2001-03-21 |
| Amendment | 2000-12-13 |
| Florida Limited Liabilites | 2000-06-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
