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GIANT LOTUS LLC - Florida Company Profile

Company Details

Entity Name: GIANT LOTUS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GIANT LOTUS 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: 23 Jun 2020 (5 years ago)
Date of dissolution: 20 Jun 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jun 2024 (8 months ago)
Document Number: L20000169485
FEI/EIN Number 38-4154141

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

Address: 1326 E COMMERCIAL BLVD PMB 3025, OAKLAND PARK, FL 33334
Mail Address: 1326 E COMMERCIAL BLVD PMB 3025, OAKLAND PARK, FL 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
YEFROSYNIN, DMYTRO Manager 1326 E COMMERCIAL BLVD PMB 3025, OAKLAND PARK, FL 33334

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-20 - -
LC AMENDMENT 2023-05-16 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-16 1326 E COMMERCIAL BLVD PMB 3025, OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 2023-05-16 1326 E COMMERCIAL BLVD PMB 3025, OAKLAND PARK, FL 33334 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-16 1326 E COMMERCIAL BLVD PMB 3025, OAKLAND PARK, FL 33334 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-20
ANNUAL REPORT 2024-04-27
LC Amendment 2023-05-16
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-09-21
Florida Limited Liability 2020-06-23

Date of last update: 15 Feb 2025

Sources: Florida Department of State