LOTI INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | LOTI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 Aug 2025
Sources: Florida Department of State