| Entity Name: | LOTUS FINANCIAL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOTUS FINANCIAL INVESTMENT, 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: | 02 Feb 2018 (7 years ago) |
| Document Number: | L18000030956 |
| FEI/EIN Number |
82-4306230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1113 FAIRFIELD MEADOWS DR, WESTON, FL, 33327, US |
| Address: | 4335 Vineyard Cir, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUDELO LUIS A | President | 4335 Vineyard Cir, WESTON, FL, 33332 |
| AGUDELO LUIS A | Agent | 4335 Vineyard Cir, WESTON, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000100588 | YOUR DIGITAL MARKETING MATTERS | ACTIVE | 2023-08-28 | 2028-12-31 | - | 4335 VINEYARD CIRCLE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-10 | 4335 Vineyard Cir, WESTON, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-01 | 4335 Vineyard Cir, WESTON, FL 33332 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 4335 Vineyard Cir, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
