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CONSTRUCTORA BOTEY US LLC - Florida Company Profile

Company Details

Entity Name: CONSTRUCTORA BOTEY US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSTRUCTORA BOTEY US 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: 17 Jul 2018 (7 years ago)
Document Number: L18000172506
FEI/EIN Number 83-1424364

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

Mail Address: 4429 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33081, US
Address: 1851 nw 123rd avenue, Pembroke, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI GIANNATALE TITO Auth 1851 nw 123rd avenue, Pembroke, FL, 33026
BELLO JORGE Authorized Member 1851 nw 123rd avenue, Pembroke, FL, 33026
POVEDANO ASSOCIATES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 4429 HOLLYWOOD BLVD, SUITE 814360, HOLLYWOOD, FL 33081 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 1851 nw 123rd avenue, Pembroke, FL 33026 -
CHANGE OF MAILING ADDRESS 2020-06-15 1851 nw 123rd avenue, Pembroke, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-07-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State