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BOTANICA DICE IFA OSHUN LLC - Florida Company Profile

Company Details

Entity Name: BOTANICA DICE IFA OSHUN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BOTANICA DICE IFA OSHUN 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: 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: 11 Oct 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000144141
FEI/EIN Number 46-3866241

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

Address: 7465 SW 8 ST, MIAMI, FL 33144
Mail Address: 7465 SW 8 ST, MIAMI, FL 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ AZCUY, CARLOS, SR Agent 7465 SW 8 ST, MIAMI, FL 33144
HERNANDEZ AZCUY, CARLOS, SR Manager 7465 SW 8 ST, MIAMI, FL 33144
CEREIJO GUERRERO, MANUEL, SR Manager 7465 SW 8 ST, MIAMI, FL 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2014-09-24 7465 SW 8 ST, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 2014-09-24 HERNANDEZ AZCUY, CARLOS, SR -
REGISTERED AGENT ADDRESS CHANGED 2014-09-24 7465 SW 8 ST, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2015-04-29
AMENDED ANNUAL REPORT 2014-09-24
ANNUAL REPORT 2014-04-10
Florida Limited Liability 2013-10-11

Date of last update: 21 Feb 2025

Sources: Florida Department of State