| Entity Name: | LOT INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 May 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000103720 |
| FEI/EIN Number | 82-1571925 |
| 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 | Agent | 4416 RIDGELINE CIRCLE, TAMPA, FL, 33624 |
| Name | Role | Address |
|---|---|---|
| MORENO LUIS L | Manager | 4416 RIDGELINE CIR., TAMPA, FL, 33624 |
| Name | Role | Address |
|---|---|---|
| GAVIRIA OSCAR I | Authorized Member | 3103 WEST OSBORRE AVE., TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC DISSOCIATION MEM | 2018-01-26 | No data | No data |
| LC AMENDMENT | 2017-08-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-07 | 4416 RIDGELINE CIRCLE, TAMPA, FL 33624 | No data |
| CHANGE OF MAILING ADDRESS | 2017-08-07 | 4416 RIDGELINE CIRCLE, TAMPA, FL 33624 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-08-07 | MORENO, LUIS L. | No data |
| LC DISSOCIATION MEM | 2017-07-10 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
