| Entity Name: | LOTA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Nov 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M03000003964 |
| FEI/EIN Number |
651201321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1126 COUNTRY CLUB RD, ST. PETERSBURG, FL, 33710 |
| Mail Address: | 6701 CENTER DR W SUITE 525, LOS ANGELES, CA, 90045 |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHEN GRACE | President | 6701 CENTER DR W 525, LOS ANGELES, CA, 90045 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-23 | 1126 COUNTRY CLUB RD, ST. PETERSBURG, FL 33710 | - |
| REINSTATEMENT | 2009-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 1126 COUNTRY CLUB RD, ST. PETERSBURG, FL 33710 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-04-22 |
| Reinstatement | 2009-04-21 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-07-08 |
| Foreign Limited | 2003-11-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
