| Entity Name: | THE LOTUS GROUP ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LOTUS GROUP ENTERPRISES, 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: | 13 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000043197 |
| FEI/EIN Number |
81-5267751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5085 NW 7 ST, APT 3-1108, MIAMI, FL, 33136, US |
| Mail Address: | 2323 PIedmont RD NE, Atlanta, GA, 30324, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANAS KRISTIN | Agent | 126 SW 17 RD #206, MIAMI, FL, 33129 |
| CASANAS KRISTIN | Manager | 5085 nw 7 st, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-13 | 5085 NW 7 ST, APT 3-1108, MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-04 | 5085 NW 7 ST, APT 3-1108, MIAMI, FL 33136 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-19 |
| Florida Limited Liability | 2014-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
