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LOTUS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LOTUS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOTUS HOLDINGS, 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: 05 Oct 2005 (19 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L05000098467
FEI/EIN Number 203584470

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 327 LOTUS PATH, CLEARWATER, FL, 33756
Mail Address: 327 LOTUS PATH, CLEARWATER, FL, 33756
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MITCHELL JEFF Manager 327 LOTUS PATH, CLEARWATER, FL, 33756
ATHEY RENEE Manager 59 DOLPHIN DRIVE, TREASURE ISLAND, FL, 33706
MITCHELL JEFF Agent 327 LOTUS PATH, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2006-04-13 MITCHELL, JEFF -

Documents

Name Date
ANNUAL REPORT 2011-04-09
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-04-13
Florida Limited Liabilites 2005-10-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State