| Entity Name: | LOT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOT 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: |
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: | 16 Apr 2015 (10 years ago) |
| Document Number: | L15000066974 |
| FEI/EIN Number |
61-1760827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 629 Panther branch road, ALEXANDER, NC, 28701, US |
| Mail Address: | 629 Panther branch road, ALEXANDER, NC, 28701, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUNDUZ YAVUZ | Authorized Member | 164 HEATHER DOWNS, ALEXANDER, NC, 28701 |
| GUNDUZ LEA | Authorized Member | 629 Panther branch road, ALEXANDER, NC, 28701 |
| GUNDUZ OSMAN | Authorized Member | 629 Panther branch road, ALEXANDER, NC, 28701 |
| GUNDUZ OSMAN | Agent | 629 Panther branch road, ALEXANDER, FL, 28701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 629 Panther branch road, ALEXANDER, NC 28701 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 629 Panther branch road, ALEXANDER, NC 28701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 629 Panther branch road, ALEXANDER, FL 28701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-08-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
