| Entity Name: | LOTUS CAPITAL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOTUS CAPITAL MANAGEMENT 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: | 02 Apr 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000082410 |
| FEI/EIN Number |
82-5065102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PENINSULA 1, 3201 NE 183 STREET, AVENTURA, FL, 33160-2896, US |
| Mail Address: | PENINSULA 1, 3201 NE 183 STREET, AVENTURA, FL, 33160-2896, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FURNARI MICHELLE C | Manager | PENINSULA 1, AVENTURA, FL, 331602896 |
| FURNARI ANTHONY R | Manager | PENINSULA 1, AVENTURA, FL, 331602896 |
| FURNARI MICHELLE C | Agent | PENINSULA 1, AVENTURA, FL, 331602896 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000023133 | BIBIMONEY INTERNATIONAL | ACTIVE | 2020-02-21 | 2025-12-31 | - | 3201 NE 183 STREET, APT 2303, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | PENINSULA 1, 3201 NE 183 STREET, APT 2303, AVENTURA, FL 33160-2896 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-10 | PENINSULA 1, 3201 NE 183 STREET, APT 2303, AVENTURA, FL 33160-2896 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | PENINSULA 1, 3201 NE 183 STREET, APT 2303, AVENTURA, FL 33160-2896 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-09-17 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-05-10 |
| AMENDED ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2019-04-15 |
| Florida Limited Liability | 2018-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
