| Entity Name: | BOTANICA IFA LOS MOYAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOTANICA IFA LOS MOYAS 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: | 19 Jun 2020 (5 years ago) |
| Document Number: | L20000171776 |
| FEI/EIN Number |
85-1651022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 Commercial Way, spring hill, FL, 34606, US |
| Mail Address: | 8214 Rhanbuoy Rd, spring hill, FL, 34606, US |
| ZIP code: | 34606 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Moya Yandy | Authorized Member | 8214 Rhanbuoy Rd, spring hill, FL, 34606 |
| mompie diaz grettel | Vice President | 78 Commercial Way, spring hill, FL, 34606 |
| DIAZ MOYA YANDY | Agent | 8214 Rhanbuoy Rd, spring hill, FL, 34606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 78 Commercial Way, spring hill, FL 34606 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 78 Commercial Way, spring hill, FL 34606 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | DIAZ MOYA, YANDY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 8214 Rhanbuoy Rd, spring hill, FL 34606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-06-08 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-04 |
| Florida Limited Liability | 2020-06-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
