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BOTANIA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BOTANIA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOTANIA INVESTMENT GROUP, 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: 01 Nov 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000256658
FEI/EIN Number APPLIED FOR

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

Address: 4751 CLOCK TOWER DR, UNIT 101, KISSIMMEE, FL, 34746, OS
Mail Address: 4751 CLOCK TOWER DR, UNIT 101, KISSIMMEE, FL, 34746, OS
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHANT GUTIERREZ LORENA Manager 4751 CLOCK TOWER DR, UNIT 101, KISSIMMEE, FL, 34746
HURTADO CLAUDIO R Manager 4751 CLOCK TOWER DR, UNIT 101, KISSIMMEE, FL, 34746
AMERICAN GROWING GROUP LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-11-01

Date of last update: 03 May 2025

Sources: Florida Department of State