| Entity Name: | BOTANAS ANITA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOTANAS ANITA USA 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. |
| 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: | 20 May 2016 (9 years ago) |
| Date of dissolution: | 10 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Aug 2017 (8 years ago) |
| Document Number: | L16000099145 |
| FEI/EIN Number |
812858701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36TH ST, SUITE 407, VIRGINIA GARDENS, FL, 33166, US |
| Mail Address: | 6355 NW 36TH ST, SUITE 407, VIRGINIA GARDENS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MEDINA BENJAMIN | Manager | ROSAS 215 FRAC. LA FLORIDA, NAUCALPAN - EST. DE MEXICO, MX, 00000 |
| GARCIA MEDINA MARIA D | Manager | ORIENTE CUATRO NO.369-1RA.ETAPA CIUDAD IND, MORELIA - MICHOACAN, MX, 00000 |
| TOTAL CORPORATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-10 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
