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LOTE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LOTE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOTE INVESTMENTS, 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: 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: 26 Oct 2021 (3 years ago)
Document Number: L21000465931
FEI/EIN Number NOT APPLICABLE

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

Address: 1120 NW 8th Avenue, Gainesville, FL, 32601, US
Mail Address: PO BOX 357742, GAINESVILLE, FL, 32635, US
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARABI TARAZ N Manager PO BOX 357742, GAINESVILLE, FL, 32635
DARABI TARAZ Agent 1120 NW 8th Avenue, Gainesville, FL, 32601

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-07 1120 NW 8th Avenue, Gainesville, FL 32601 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-07 1120 NW 8th Avenue, Gainesville, FL 32601 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-02
Florida Limited Liability 2021-10-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State