LOTI INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | LOTI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOTI INVESTMENTS, 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: | 22 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000040180 |
| FEI/EIN Number |
202732375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10718 BOCA POINTE DRIVE, ORLANDO, FL, 32836-5856, US |
| Mail Address: | 6000 TURKEY LAKE DRIVE, SUITE 208, ORLANDO, FL, 32819, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENNESSEY PATRICK T | Manager | 10718 BOCA POINTE DRIVE, ORLANDO, FL, 328365856 |
| HENNESSEY PATRICK T | Agent | 10718 BOCA POINTE DRIVE, ORLANDO, FL, 328365856 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 10718 BOCA POINTE DRIVE, ORLANDO, FL 32836-5856 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | HENNESSEY, PATRICK T | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-17 | 10718 BOCA POINTE DRIVE, ORLANDO, FL 32836-5856 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001702035 | LAPSED | 2013-CA-5170 | 9TH CIRCUIT - ORANGE COUNTY | 2013-10-15 | 2018-12-03 | $163,158.08 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-07-17 |
| Florida Limited Liabilites | 2005-04-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State