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LOTUS II INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LOTUS II INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LOTUS II 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.
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: 12 Apr 2017 (8 years ago)
Date of dissolution: 02 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2021 (4 years ago)
Document Number: L17000082018
FEI/EIN Number 82-1166589

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

Address: 1101 VINSETTA CIRCLE, WINTER GARDEN, FL 34787
Mail Address: 1101 VINSETTA CIRCLE, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAWH, SHRIMATI D Agent 1101 VINSETTA CIRCLE, WINTER GARDEN, FL 34787
GOVIL, ANN Authorized Member 1101 VINSETTA CIRCLE, WINTER GARDEN, FL 34787
SAWH, SHRIMATI D Authorized Member 1101 VINSETTA CIRCLE, WINTER GARDEN, FL 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-02
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-15
Florida Limited Liability 2017-04-12

Date of last update: 18 Feb 2025

Sources: Florida Department of State