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BOTANICO LLC - Florida Company Profile

Company Details

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

BOTANICO 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: 01 Nov 2018 (6 years ago)
Document Number: L18000257427
FEI/EIN Number 83-3210570

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

Address: 3015 Grand Ave, MIAMI, FL, 33133, US
Mail Address: 3015 grand ave, suite 123, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONEZ RICARDO Manager 5375 SW 62 AVE, MIAMI, FL, 33155
BARRERA GERARDO Manager 1610 SW 32 CT, MIAMI, FL, 33145
ORDONEZ RICARDO Agent 5375 SW 62 AVE, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000010038 BOTANICO GIN & COOKHOUSE ACTIVE 2020-01-22 2025-12-31 - 5375 SW 62 AV, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-19 3015 Grand Ave, 123, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-22 3015 Grand Ave, 123, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-08-07
Florida Limited Liability 2018-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State