| Entity Name: | BOTANICA LA MARINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 22 Aug 2019 (6 years ago) |
| Document Number: | N19000008982 |
| FEI/EIN Number |
84-2908806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8467 BIRD RD, MIAMI, FL, 33155, US |
| Address: | 8467 bird rd, miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pereda Lien | President | 7865 Southwest 29th Terrace, MIAMI, FL, 33155 |
| PEREDA LIEN | Agent | 7865 Southwest 29th Terrace, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 8467 bird rd, miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 7865 Southwest 29th Terrace, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-18 | 8467 bird rd, miami, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000201743 | TERMINATED | 1000000885668 | DADE | 2021-04-23 | 2041-04-28 | $ 1,959.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-07-18 |
| Domestic Non-Profit | 2019-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8049818408 | 2021-02-12 | 0455 | PPP | 8467 Bird Rd, Miami, FL, 33155-3225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
