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LOTUS CAPITAL PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: LOTUS CAPITAL PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Aug 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2016 (9 years ago)
Document Number: M15000006559
FEI/EIN Number 47-4835242

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

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

Key Officers & Management

Name Role Address
LEVY ELY R Manager 3230 STIRLING ROAD STE 1, HOLLYWOOD, FL, 33021
COGENCY GLOBAL INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
271884363
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-09-27 - -
REGISTERED AGENT NAME CHANGED 2016-09-27 COGENCY GLOBAL INC. -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

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: 03 May 2025

Sources: Florida Department of State