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LOTUS-USA LLC - Florida Company Profile

Company Details

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

LOTUS-USA 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: 05 Jul 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2024 (6 months ago)
Document Number: L22000298503
FEI/EIN Number 365029672

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

Address: 1965 Marsh Harbor Dr, Unit 311, West Palm Beach, FL, 33404, US
Mail Address: 1965 Marsh Harbor Dr, Unit 311, West Palm Beach, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARDA LLC Agent -
AKTUNA TUANA Manager YESILKOY MAH. LIMAN SOK. 24/6 BAKIRKOY, ISTANBUL, TR, 34149
Aktuna Haluk Manager 1965 Marsh Harbor Dr, West Palm Beach, FL, 33404

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-14 - -
REGISTERED AGENT NAME CHANGED 2024-10-14 VARDA LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-18 1965 Marsh Harbor Dr, Unit 311, West Palm Beach, FL 33404 -
CHANGE OF MAILING ADDRESS 2023-03-18 1965 Marsh Harbor Dr, Unit 311, West Palm Beach, FL 33404 -

Documents

Name Date
REINSTATEMENT 2024-10-14
ANNUAL REPORT 2023-03-18
Florida Limited Liability 2022-07-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State