| Entity Name: | LOTUS GLOBAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOTUS GLOBAL 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: | 06 Jun 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000057736 |
| FEI/EIN Number |
204996918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1328 EL PARDO DRIVE, TRINITY, FL, 34655, US |
| Mail Address: | 1328 EL PARDO DRIVE, TRINITY, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO ROBERT J | Managing Member | 1328 EL PARDO DRIVE, TRINITY, FL, 34655 |
| ROMERO JACQUELINE A | Manager | 1328 EL PARDO DRIVE, TRINITY, FL, 34655 |
| ROBERT F. DIMARCO, C.P.A. PA | Agent | 3444 EAST LAKE ROAD, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2007-04-24 |
| Florida Limited Liability | 2006-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
