| Entity Name: | LOTUS CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOTUS CAPITAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jan 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000021644 |
| FEI/EIN Number |
36-4889067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 798 OSPREY POINT CIRCLE, BOCA RATON, FL, 33431, US |
| Mail Address: | 798 OSPREY POINT CIRCLE, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAIL POON DECLARATION OF TRUST, GAIL POON | Authorized Member | 798 OSPREY POINT CIRCLE, BOCA RATON, FL, 33431 |
| POON GAIL | Agent | 798 OSPREY POINT CIRCLE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-02-14 |
| Florida Limited Liability | 2018-01-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
