| Entity Name: | LOTE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOTE 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: |
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: | 09 Aug 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Feb 2019 (6 years ago) |
| Document Number: | L17000170170 |
| FEI/EIN Number |
82-2700055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 NW 8th Avenue, Gainesville, FL, 32601, US |
| Mail Address: | PO BOX 357742, Gainesville, FL, 32635, US |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Darabi Taraz N | Manager | PO BOX 357742, Gainesville, FL, 32635 |
| Darabi Taraz N | Agent | 1120 NW 8th Avenue, Gainesville, FL, 32601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-13 | 1120 NW 8th Avenue, Gainesville, FL 32601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-13 | 1120 NW 8th Avenue, Gainesville, FL 32601 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | Darabi, Taraz N | - |
| MERGER | 2019-02-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000190045 |
| CHANGE OF MAILING ADDRESS | 2018-03-17 | 1120 NW 8th Avenue, Gainesville, FL 32601 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-17 |
| Merger | 2019-02-04 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-17 |
| Florida Limited Liability | 2017-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
