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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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1014528903 2021-04-24 0455 PPP 40 SW 13th St Ste 703, Miami, FL, 33130-4309
Loan Status Date 2022-11-19
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 518421.2
Loan Approval Amount (current) 518421
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-4309
Project Congressional District FL-27
Number of Employees 34
NAICS code 812112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State