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BOTANAS LA HERRADURA LLC - Florida Company Profile

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Company Details

Entity Name: BOTANAS LA HERRADURA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOTANAS LA HERRADURA 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: 02 May 2019 (6 years ago)
Document Number: L19000119596
FEI/EIN Number 83-4613954

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

Mail Address: 2525 VISTA PARK DR, DELAND, FL, 32724, US
Address: 538 East International Speedway Boulevard, Deland, FL, 32724, US
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS DALIA M Authorized Member 2525 VISTA PARK DR, DELAND, FL, 32724
VARGAS DALIA M Agent 2525 VISTA PARK DR, DELAND, FL, 32724

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 538 East International Speedway Boulevard, Deland, FL 32724 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000239945 ACTIVE 1000000988364 VOLUSIA 2024-04-15 2044-04-24 $ 4,511.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J24000051860 ACTIVE 1000000977269 VOLUSIA 2024-01-18 2044-01-24 $ 13,675.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J23000276535 TERMINATED 1000000955221 VOLUSIA 2023-06-02 2043-06-13 $ 27,507.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J21000143739 TERMINATED 1000000881968 VOLUSIA 2021-03-26 2041-03-31 $ 4,633.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J21000046619 TERMINATED 1000000874705 VOLUSIA 2021-01-25 2041-02-03 $ 8,078.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J20000154118 TERMINATED 1000000863195 VOLUSIA 2020-03-05 2040-03-11 $ 1,476.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-08-11
Florida Limited Liability 2019-05-02

USAspending Awards / Financial Assistance

Date:
2021-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4592.00
Total Face Value Of Loan:
4592.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4592
Current Approval Amount:
4592
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4612.66

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Date of last update: 02 Jun 2025

Sources: Florida Department of State