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LOTUS PLAZA, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300I8N73EFHL4NS54

Registration Details:

Initial Registration Date:
2016-07-30
Next Renewal Date:
2017-07-28
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State