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LOTUS CAPITAL PARTNERS, LLC

Company Details

Entity Name: LOTUS CAPITAL PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 19 Aug 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2016 (8 years ago)
Document Number: M15000006559
FEI/EIN Number 47-4835242
Address: 3230 STIRLING ROAD STE 1, HOLLYWOOD, FL 33021
Mail Address: 3230 STIRLING ROAD STE 1, HOLLYWOOD, FL 33021
ZIP code: 33021
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOTUS CAPITAL PARTNERS LLC DEFINED BENEFIT PLAN 2023 271884363 2024-08-22 LOTUS CAPITAL PARTNERS LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531390
Sponsor’s telephone number 2129220255
Plan sponsor’s address 295 VISTALMAR ST., CORAL GABLES, FL, 33143
LOTUS CAPITAL PARTNERS LLC DEFINED BENEFIT PLAN 2022 271884363 2023-09-18 LOTUS CAPITAL PARTNERS LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531390
Sponsor’s telephone number 2129220255
Plan sponsor’s address 295 VISTALMAR ST., CORAL GABLES, FL, 33143
LOTUS CAPITAL PARTNERS LLC DEFINED BENEFIT PLAN 2021 271884363 2022-09-16 LOTUS CAPITAL PARTNERS LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531390
Sponsor’s telephone number 2129220255
Plan sponsor’s address 295 VISTALMAR ST., CORAL GABLES, FL, 33143

Agent

Name Role
COGENCY GLOBAL INC. Agent

Manager

Name Role Address
LEVY, ELY R Manager 3230 STIRLING ROAD STE 1, HOLLYWOOD, FL 33021

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2016-09-27 COGENCY GLOBAL INC. No data
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-09-27
Foreign Limited 2015-08-19

Date of last update: 20 Jan 2025

Sources: Florida Department of State