| Entity Name: | LOTUS PRIVATE INVESTIGATIONS, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOTUS PRIVATE INVESTIGATIONS, PLLC 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: | 21 Mar 2016 (9 years ago) |
| Date of dissolution: | 05 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2019 (6 years ago) |
| Document Number: | L16000057146 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 S. ROOSEVELT BLVD., W101, KEY WEST, FL, 33040, US |
| Mail Address: | 1901 S. ROOSEVELT BLVD., W101, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| PANIAGUA JOSE G | Authorized Member | 1901 S. ROOSEVELT BLVD. W101, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2019-09-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-05 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-13 |
| Florida Limited Liability | 2016-03-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
