| Entity Name: | LOTUS LOGISTICS TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOTUS LOGISTICS TRADING COMPANY 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: | 15 Aug 2017 (8 years ago) |
| Document Number: | L17000173935 |
| FEI/EIN Number |
384045793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7862 BOWERY DRIVE, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 7862 BOWERY DRIVE, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA CAPUCHO PAULA F | Authorized Member | RUA BRASILIO MACHADO 533 BL. A APT 211, SAO BERNARDO DO CAMPO, SP, 09715-140 |
| F SILVA CAPUCHO PAULA | Agent | 7862 BOWERY DRIVE, WINTER GARDEN, FL, 34787 |
| LOTUS LOGISTICA LTDA | Authorized Member | RUA JOSE VERSOLATO #111 BLOCK B STE 3165, SAO BERNARDO DO CAMPO, SP, 19750-730 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | F SILVA CAPUCHO, PAULA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 7862 BOWERY DRIVE, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-09 | 7862 BOWERY DRIVE, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-09 | 7862 BOWERY DRIVE, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-12 |
| AMENDED ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-08-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
