| Entity Name: | UNITED LOTUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED LOTUS 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: | 26 Sep 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000136234 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 Island Blvd, Aventura, FL, 33160, US |
| Mail Address: | 4100 Island Blvd, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valhubert Tioch VargMichele Franco | Manager | 4100 Island Blvd, Aventura, FL, 33160 |
| Valhubert Tioch VargMichele Franco | Agent | c/o Recalde Law Firm, P.A., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-28 | 4100 Island Blvd, 704, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-28 | 4100 Island Blvd, 704, Aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-26 | c/o Recalde Law Firm, P.A., 1815 Purdy Avenue, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-26 | Valhubert Tioch Vargas, Michele Francoise | - |
| LC STMNT OF RA/RO CHG | 2020-11-30 | - | - |
| LC AMENDMENT | 2013-12-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-09-28 |
| AMENDED ANNUAL REPORT | 2023-09-26 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-11 |
| CORLCRACHG | 2020-11-30 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
