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D. LOTO HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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