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BOTANICA SAN EXPEDITO, LLC

Company Details

Entity Name: BOTANICA SAN EXPEDITO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Jan 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Nov 2018 (6 years ago)
Document Number: L08000003643
FEI/EIN Number 261777130
Address: 4047 OKEECHOBEE BLVD., HABITAT PLAZA, WEST PALM BEACH, FL, 33409
Mail Address: 4047 OKEECHOBEE BLVD., HABITAT PLAZA, WEST PALM BEACH, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
LEGALINC CORPORATE SERVICES INC. Agent

Managing Member

Name Role Address
PIRRAGLIA ANTONIO Managing Member 4047 OKEECHOBEE BLVD., HABITAT PLAZA, WEST PALM BEACH, FL, 33409
MOURIKIS LINDA Managing Member 4047 OKEECHOBEE BLVD., HABITAT PLAZA, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-12-05 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
REINSTATEMENT 2018-11-29 No data No data
REGISTERED AGENT NAME CHANGED 2018-11-29 LEGALINC CORPORATE SERVICES INC. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-11-29
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9572687300 2020-05-02 0455 PPP 4047 OKEECHOBEE BLVD SUITE 129, WEST PALM BEACH, FL, 33409
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4404
Loan Approval Amount (current) 4404
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33409-1801
Project Congressional District FL-21
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4437.9
Forgiveness Paid Date 2021-02-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State