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BOTR 3009 LLC - Florida Company Profile

Company Details

Entity Name: BOTR 3009 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOTR 3009 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: 29 Jul 2014 (11 years ago)
Document Number: L14000118654
FEI/EIN Number 35-2513651

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

Address: 40 SW 13TH STREET, MIAMI, FL, 33130, US
Mail Address: 40 SW 13TH STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIBEK USA LLC Agent -
ARANGO DIEGO Manager 40 SW 13TH STREET, MIAMI, FL, 33130
GUERRERO MARIA D Manager 40 SW 13TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2023-04-26 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2023-04-26 TRIBEK USA LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-18
AMENDED ANNUAL REPORT 2021-04-21
AMENDED ANNUAL REPORT 2021-04-01
AMENDED ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-16

Paycheck Protection Program

Date Approved:
2021-04-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
518421.2
Current Approval Amount:
518421
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Date of last update: 02 May 2025

Sources: Florida Department of State