| Entity Name: | D. LOTO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D. LOTO 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 2010 (15 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | L10000093529 |
| FEI/EIN Number |
273427749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2474 SW 137 AVE, Miami, FL, 33175, US |
| Mail Address: | 2474 SW 137 AVE, Miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOTO DIEGO M | Managing Member | 1241 SW 126 PL, Miami, FL, 33184 |
| Gutierrez Carlos | Manager | 2474 SW 137 AVE, Miami, FL, 33175 |
| Santander Stella Mabel E | Manager | 1241 SW 126 PL, MIAMI, FL, 33184 |
| GUTIERREZ CARLOS | Agent | 2474 SW 137 AVE, Miami, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2019-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-02 | 2474 SW 137 AVE, Miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-02 | 2474 SW 137 AVE, Miami, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-02 | 2474 SW 137 AVE, Miami, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-11 |
| CORLCAUTH | 2019-12-23 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
