| Entity Name: | LOTUS FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOTUS FINANCIAL 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: | 17 Aug 2017 (8 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 19 Dec 2017 (7 years ago) |
| Document Number: | L17000176570 |
| FEI/EIN Number |
82-2535644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5379 Lyons Road, Coconut Creek, FL, 33073, US |
| Address: | 5379 Lyons Road #1684, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSAUD VISHWAMITRA N | Manager | 5379 Lyons Road #1684, Coconut Creek, FL, 33073 |
| PERSAUD NISHA DDr. | Manager | 5379 Lyons Road #1684, Coconut Creek, FL, 33073 |
| PERSAUD VISHWAMITRA N | Agent | 5379 Lyons Road #1684, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 5379 Lyons Road #1684, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 5379 Lyons Road #1684, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-06 | 5379 Lyons Road #1684, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-03 | PERSAUD, VISHWAMITRA N | - |
| LC DISSOCIATION MEM | 2017-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-06-24 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-03 |
| CORLCDSMEM | 2017-12-19 |
| Florida Limited Liability | 2017-08-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7378238603 | 2021-03-23 | 0455 | PPP | 1236 NW 117th Ave, Coral Springs, FL, 33071-4108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
