| Entity Name: | LOTUS PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOTUS PLAZA, 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: |
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: | 29 May 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L03000019317 |
| FEI/EIN Number |
200032217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 NE 183 Street, Aventura, FL, 33160, US |
| Mail Address: | 3201 NE 183 STREET, 407, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300I8N73EFHL4NS54 | L03000019317 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Schwartz, Jay D, 3201 North East 183 Street, Suite 407, Aventura, US-FL, US, 33160 |
| Headquarters | 3201 North East 183 Street, Suite 407, Aventura, US-FL, US, 33160 |
Registration details
| Registration Date | 2016-07-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-07-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L03000019317 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ JAY D | Manager | 3201 NE 183 STREET, AVENTURA, FL, 33160 |
| SCHWARTZ JAY D | Agent | 3201 NE 183 STREET, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2016-03-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-26 | SCHWARTZ, JAY D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-26 | 3201 NE 183 Street, 407, Aventura, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 3201 NE 183 Street, 407, Aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 3201 NE 183 STREET, 407, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 2005-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-21 |
| REINSTATEMENT | 2016-03-26 |
| ANNUAL REPORT | 2014-03-09 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
