| Entity Name: | BOTANY BAY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Dec 2016 (8 years ago) |
| Date of dissolution: | 05 Jan 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Jan 2022 (3 years ago) |
| Document Number: | M16000009814 |
| FEI/EIN Number |
81-2771406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4730 S FORT APACHE RD STE 300, LAS VEGAS, NV, 89147, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| DILAURI KEVIN | Manager | 10232 SANDY MARSH LANE, ORLANDO, FL, 32832 |
| Ruthanna Dilauri | Manager | 10232 Sandy Marsh Lane, Orlando, FL, 32832 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-01-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 390 North Orange Ave., Ste.2300-N, Orlando, FL 32801 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-01-05 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-06 |
| Foreign Limited | 2016-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
