| Entity Name: | LOTUS CONTAINERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 09 Jan 2023 (2 years ago) |
| Document Number: | F23000000139 |
| FEI/EIN Number |
823882079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVE., STE. 640, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVE., STE. 640, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROCHA MARCUS | President | 1000 BRICKELL AVE., STE. 640, MIAMI, FL, 33131 |
| PAIVA CLAUDIO | Director | 1000 BRICKELL AVE., STE. 640, MIAMI, FL, 33131 |
| Pena Lavidania A | Agent | 1000 BRICKELL AVE, MIAMI, FL, 33131 |
| ROCHA MARCUS | Director | 1000 BRICKELL AVE., STE. 640, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | Pena, Lavidania Altagracia | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 1000 BRICKELL AVE, SUITE 640, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| Foreign Profit | 2023-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5084977710 | 2020-05-01 | 0455 | PPP | 1000 BRICKELL AVE STE 640, MIAMI, FL, 33131-3033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
