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BOTICARIO US LLC - Florida Company Profile

Company Details

Entity Name: BOTICARIO US LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Apr 2024 (a year ago)
Document Number: M15000005336
FEI/EIN Number 364805830

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

Address: 31 Hudson Yards, 11th Floor, New York, NY, 10001, US
Mail Address: 31 Hudson Yards, 11th Floor, New York, NY, 10001, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BUSINESS FILINGS INCORPORATED Agent -
Dressel Daniela Manager 4 Plymouth Place, Montvale, NJ, 07645

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-22 31 Hudson Yards, 11th Floor, New York, NY 10001 -
REGISTERED AGENT NAME CHANGED 2024-04-22 Business Filings Incorporated -
REINSTATEMENT 2024-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 31 Hudson Yards, 11th Floor, New York, NY 10001 -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-11-21 1200 South Pine Island Road, Plantation, FL 33324 -
REINSTATEMENT 2022-11-21 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-04-22
REINSTATEMENT 2022-11-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-03-14
Foreign Limited 2015-07-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State