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LOTUS COUTURE LLC - Florida Company Profile

Company Details

Entity Name: LOTUS COUTURE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LOTUS COUTURE 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: 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: 19 Oct 2015 (9 years ago)
Date of dissolution: 28 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jul 2022 (3 years ago)
Document Number: L15000177446
FEI/EIN Number 47-5359784

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6448 South Dixie Highway, Unit E, MIAMI, FL 33143
Mail Address: 6448 South Dixie Highway, Unit E, MIAMI, FL 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OBANDO, DANIELA Agent 6448 South Dixie Highway, Unit E, MIAMI, FL 33143
TORO, DANIELA MICHELLE Manager 8041 SW 158 PL, MIAMI, FL 33193
TORO, DANIELA MICHELLE Authorized Member 8041 SW 158 PL, MIAMI, FL 33193
Hernandez , Jessica Nathalie Manager 8041 SW 158 PL, MIAMI, FL 33193
Hernandez , Jessica Nathalie Authorized Member 8041 SW 158 PL, MIAMI, FL 33193

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-18 6448 South Dixie Highway, Unit E, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2020-06-18 6448 South Dixie Highway, Unit E, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-18 6448 South Dixie Highway, Unit E, MIAMI, FL 33143 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8316517106 2020-04-15 0455 PPP 13750 Southwest 84th Street, Miami, FL, 33183
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11500
Loan Approval Amount (current) 10100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33183-1000
Project Congressional District FL-28
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10171.67
Forgiveness Paid Date 2021-01-25

Date of last update: 19 Feb 2025

Sources: Florida Department of State