| Entity Name: | BOTIA GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOTIA GROUP USA 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. |
| 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: | 13 Sep 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jun 2021 (4 years ago) |
| Document Number: | L19000231694 |
| FEI/EIN Number |
32-0611485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL, 34787, US |
| Address: | 17414 HIDDEN FORCE DR., CLERMONT, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTIA MARTHA L | Manager | 17414 HIDDEN FORCE DR., CLEARMONT, FL, 34741 |
| MARTINEZ BOTIA MARIA P | Manager | 17414 HIDDEN FORCE DR., CLEARMONT, FL, 34741 |
| BOTIA MARTHA L | Agent | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 17414 HIDDEN FORCE DR., CLERMONT, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 17414 HIDDEN FORCE DR., CLERMONT, FL 34741 | - |
| LC AMENDMENT | 2021-06-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-09 |
| LC Amendment | 2021-06-08 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-24 |
| Florida Limited Liability | 2019-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
