| Entity Name: | LOTUS CAPITAL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Apr 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000082410 |
| FEI/EIN Number | 82-5065102 |
| Address: | PENINSULA 1, 3201 NE 183 STREET, APT 2303, AVENTURA, FL 33160-2896 |
| Mail Address: | PENINSULA 1, 3201 NE 183 STREET, APT 2303, AVENTURA, FL 33160-2896 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FURNARI, MICHELLE C | Agent | PENINSULA 1, 3201 NE 183 STREET, APT 2303, AVENTURA, FL 33160-2896 |
| Name | Role | Address |
|---|---|---|
| FURNARI, MICHELLE C | Manager | PENINSULA 1, 3201 NE 183 STREET APT 2303 AVENTURA, FL 33160-2896 |
| FURNARI, ANTHONY RICHARD | Manager | PENINSULA 1, 3201 NE 183 STREET APT 2303 AVENTURA, FL 33160-2896 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000023133 | BIBIMONEY INTERNATIONAL | ACTIVE | 2020-02-21 | 2025-12-31 | No data | 3201 NE 183 STREET, APT 2303, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | PENINSULA 1, 3201 NE 183 STREET, APT 2303, AVENTURA, FL 33160-2896 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-10 | PENINSULA 1, 3201 NE 183 STREET, APT 2303, AVENTURA, FL 33160-2896 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | PENINSULA 1, 3201 NE 183 STREET, APT 2303, AVENTURA, FL 33160-2896 | No data |
| 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: 18 Jan 2025
Sources: Florida Department of State
