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BOTANICA EXPEDITO LLC - Florida Company Profile

Company Details

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

BOTANICA EXPEDITO 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: 19 Mar 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000076462
FEI/EIN Number NOT APPLICABLE

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

Address: 1115 W MARTIN LUTHER KING JR BLVD, SEFFNER, FL, 33584
Mail Address: 1115 W MARTIN LUTHER KING JR BLVD, SEFFNER, FL, 33584
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONCLUS MAYRA Authorized Member 6008 CHRISTY LN, RIVERVIEW, FL, 33578
ZAITER EVELYN Authorized Member 7215 NIGHTSHADE DR, RIVERVIEW, FL, 33578
ZAITER EDWIN Authorized Member 6008 CHRISTY LN, RIVERVIEW, FL, 33578
ATAIS AGENCY INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 8358 W OAKLAND PARK BLVD, STE 102, SUNRISE, FL 33351 -
LC NAME CHANGE 2022-10-12 BOTANICA EXPEDITO LLC -
REINSTATEMENT 2021-01-28 - -
REGISTERED AGENT NAME CHANGED 2021-01-28 ATAIS AGENCY INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-04-26
LC Name Change 2022-10-12
ANNUAL REPORT 2022-05-01
REINSTATEMENT 2021-01-28
Florida Limited Liability 2019-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State