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LOTTES LAW GROUP, PLLC - Florida Company Profile

Company Details

Entity Name: LOTTES LAW GROUP, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOTTES LAW GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jun 2017 (8 years ago)
Document Number: L17000122433
FEI/EIN Number 82-1776863

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

Address: 9132 Strada Place, Suite 207, NAPLES, FL, 34108, US
Mail Address: 9132 Strada Place, Suite 207, NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOTTES LAW GROUP PLLC 401(K) PROFIT SHARING PLAN & TRUST 2021 821776863 2022-08-01 LOTTES LAW GROUP PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 2395524114
Plan sponsor’s address 9132 STRADA PLACE 4TH FLOOR, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2022-08-01
Name of individual signing LISA LOTTES
Valid signature Filed with authorized/valid electronic signature
LOTTES LAW GROUP PLLC 401(K) PROFIT SHARING PLAN & TRUST 2020 821776863 2021-10-14 LOTTES LAW GROUP PLLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 2395524114
Plan sponsor’s address 9132 STRADA PLACE 4TH FLOOR, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing LISA LOTTES
Valid signature Filed with authorized/valid electronic signature
LOTTES LAW GROUP PLLC 401(K) PROFIT SHARING PLAN & TRUST 2019 821776863 2020-07-14 LOTTES LAW GROUP PLLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 2395524114
Plan sponsor’s address 9132 STRADA PLACE SUITE 207, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2020-07-14
Name of individual signing LISA LOTTES
Valid signature Filed with authorized/valid electronic signature
LOTTES LAW GROUP, PLLC 401 K PROFIT SHARING PLAN TRUST 2018 821776863 2019-06-14 LOTTES LAW GROUP PLLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 541110
Sponsor’s telephone number 2395524114
Plan sponsor’s address 9132 STRADA PLACE SUITE 207, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2019-06-14
Name of individual signing LISA LOTTES
Valid signature Filed with authorized/valid electronic signature
LOTTES LAW GROUP, PLLC 401 K PROFIT SHARING PLAN TRUST 2017 821776863 2018-07-02 LOTTES LAW GROUP PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 2395524114
Plan sponsor’s address 9132 STRADA PLACE 4TH FLOOR, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2018-07-02
Name of individual signing LISA LOTTES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LOTTES KEVIN RESQ Manager 9132 Strada Place, Suite 207, NAPLES, FL, 34108
Lottes Lisa Auth 9132 Strada Place, Suite 207, NAPLES, FL, 34108
LOTTES KEVIN RESQ Agent 9132 Strada Place, Suite 207, NAPLES, FL, 34108

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000013415 LOTTES LAW GROUP EXPIRED 2018-01-25 2023-12-31 - 9132 STRADA PLACE, SUITE 207, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-06 9132 Strada Place, Suite 207, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2018-03-06 9132 Strada Place, Suite 207, NAPLES, FL 34108 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-06 9132 Strada Place, Suite 207, NAPLES, FL 34108 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-07-18
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-06
Florida Limited Liability 2017-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6054878508 2021-03-02 0455 PPS 9132 Strada Pl Ste 11207, Naples, FL, 34108-2941
Loan Status Date 2022-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123915
Loan Approval Amount (current) 123915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34108-2941
Project Congressional District FL-19
Number of Employees 10
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 125167.92
Forgiveness Paid Date 2022-03-10
2944467304 2020-04-29 0455 PPP 9132 STRADA PL SUITE # 207, NAPLES, FL, 34108
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124690
Loan Approval Amount (current) 124690
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34108-0002
Project Congressional District FL-19
Number of Employees 10
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 126262.48
Forgiveness Paid Date 2021-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State