LOTUS INVESTMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | LOTUS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOTUS INVESTMENT GROUP, 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: | 28 Sep 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L04000070514 |
| FEI/EIN Number |
201669557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 E ROMANA ST, PENSACOLA, FL, 32502, US |
| Mail Address: | 217 E ROMANA ST, PENSACOLA, FL, 32502, US |
| ZIP code: | 32502 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO IVY | Manager | 217 E ROMANA ST, PENSACOLA, FL, 32502 |
| CASTILLO IVY | Agent | 217 E ROMANA ST, PENSACOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 217 E ROMANA ST, PENSACOLA, FL 32502 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-16 | 217 E ROMANA ST, PENSACOLA, FL 32502 | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-21 |
| REINSTATEMENT | 2011-10-03 |
| REINSTATEMENT | 2010-10-01 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-03-25 |
| REINSTATEMENT | 2007-11-08 |
| ANNUAL REPORT | 2006-03-31 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State