Search icon

BOTEN LLC - Florida Company Profile

Company Details

Entity Name: BOTEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOTEN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 04 Feb 2011 (14 years ago)
Document Number: L11000015364
FEI/EIN Number 274842136

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

Address: 11760 marco beach drive, JACKSONVILLE, FL, 32224, US
Mail Address: 11760 marco beach drive, JACKSONVILLE, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANFY DANIEL Managing Member 11760 marco beach drive, JACKSONVILLE, FL, 32224
KANFY DANIEL Agent 11760 marco beach drive, JACKSONVILLE, FL, 32224

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000097734 FUNDOM ACTIVE 2024-08-16 2029-12-31 - 11760 MARCO BEACH BLVD, JACKSONVILLE, FL, 32224
G24000097740 HOSHICHA ACTIVE 2024-08-16 2029-12-31 - 11760 MARCO BEACH BLVD, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-02 11760 marco beach drive, 6, JACKSONVILLE, FL 32224 -
CHANGE OF MAILING ADDRESS 2023-03-02 11760 marco beach drive, 6, JACKSONVILLE, FL 32224 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 11760 marco beach drive, 6, JACKSONVILLE, FL 32224 -
REGISTERED AGENT NAME CHANGED 2012-04-17 KANFY, DANIEL -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8215107309 2020-05-01 0491 PPP 5570 Florida Mining Blvd South #405, Jacksonville, FL, 32257
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35270
Loan Approval Amount (current) 35270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32257-1000
Project Congressional District FL-05
Number of Employees 7
NAICS code 448190
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35671.69
Forgiveness Paid Date 2021-06-16

Date of last update: 02 May 2025

Sources: Florida Department of State