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LOTUS BMG FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: LOTUS BMG FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOTUS BMG FLORIDA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Mar 2018 (7 years ago)
Date of dissolution: 12 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2023 (a year ago)
Document Number: L18000060758
FEI/EIN Number 82-4760397

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15330 NE US HWY 301, WALDO, FL, 32694, US
Mail Address: 243 CONSTANCE LANE, ST AUGUSTINE, FL, 32095, US
ZIP code: 32694
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAHAL MUNA Authorized Member 243 CONSTANCE LANE, ST AUGUSTINE, FL, 32095
DAHAL GOKARNA Authorized Member 8612 SNOWDROP CT, FORTWORTH, TX, 76123
DAHAL MUNA Agent 243 CONSTANCE LANE, ST AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-12 15330 NE US HWY 301, WALDO, FL 32694 -
CHANGE OF MAILING ADDRESS 2021-03-12 15330 NE US HWY 301, WALDO, FL 32694 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-12 243 CONSTANCE LANE, ST AUGUSTINE, FL 32095 -
REGISTERED AGENT NAME CHANGED 2020-10-05 DAHAL, MUNA -
REINSTATEMENT 2020-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-12
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-12
REINSTATEMENT 2020-10-05
ANNUAL REPORT 2019-02-16
Florida Limited Liability 2018-03-07

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13000.00
Total Face Value Of Loan:
13000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13000
Current Approval Amount:
13000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13176.58

Date of last update: 03 Jun 2025

Sources: Florida Department of State