| Entity Name: | LOTUS IMPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOTUS IMPORTS 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: |
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: | 25 May 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Sep 2023 (2 years ago) |
| Document Number: | L23000257385 |
| FEI/EIN Number |
93-1584829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6338 LANTANA RD STE 52-53, LAKE WORTH, FL, 33473, UN |
| Mail Address: | 8012 EMERALD WINDS CIR, BOYNTON BEACH, FL, 33473, UN |
| ZIP code: | 33473 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED MOUSTAFA | Managing Member | 8012 EMERALD WINDS CIR, BOYNTON BEACH, 33473 |
| ABOSHANAB WALID | Member | 7200 NW 2ND AVE #96, BOCA RATON, FL, 33487 |
| ABDELSADEK MOHAMED | Member | 330 PALMWOOD PLACE, BOCA RATON, 33428 |
| AHMED MOUSTAFA | Agent | 8012 EMERALD WINDS CIR, BOYNTON BEACH, FL, 33473 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000037232 | LOTUS FOOD MARKET | ACTIVE | 2024-03-13 | 2029-12-31 | - | 8012 EMERALD WINDS CIR, BOYNTON BEACH, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-18 | 6338 LANTANA RD STE 52-53, LAKE WORTH, FL 33473 UN | - |
| LC AMENDMENT | 2023-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| LC Amendment | 2023-09-18 |
| LC Amendment | 2023-07-05 |
| Florida Limited Liability | 2023-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
