| Entity Name: | LOT INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOT INVESTMENT GROUP 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: | 10 May 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000103720 |
| FEI/EIN Number |
82-1571925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4416 RIDGELINE CIRCLE, TAMPA, FL, 33624, US |
| Mail Address: | 4416 RIDGELINE CIRCLE, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO LUIS L | Manager | 4416 RIDGELINE CIR., TAMPA, FL, 33624 |
| GAVIRIA OSCAR I | Authorized Member | 3103 WEST OSBORRE AVE., TAMPA, FL, 33614 |
| MORENO LUIS L | Agent | 4416 RIDGELINE CIRCLE, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC DISSOCIATION MEM | 2018-01-26 | - | - |
| LC AMENDMENT | 2017-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-07 | 4416 RIDGELINE CIRCLE, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-07 | 4416 RIDGELINE CIRCLE, TAMPA, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-07 | MORENO, LUIS L. | - |
| LC DISSOCIATION MEM | 2017-07-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000022315 | LAPSED | 2019-CC-2092 | COUNTY COURT, CLAY COUNTY | 2019-10-31 | 2025-01-09 | $2808.94 | PROFAST SUPPLY, INC., 8500 PARKLINE BLVD., SUITE 106, ORLANDO, FL 32809 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-05 |
| CORLCDSMEM | 2018-01-26 |
| LC Amendment | 2017-08-07 |
| CORLCDSMEM | 2017-07-10 |
| Florida Limited Liability | 2017-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
