| Entity Name: | LOTMONKEY, 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: | 18 Sep 2017 (8 years ago) |
| Date of dissolution: | 11 Jul 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Jul 2018 (7 years ago) |
| Document Number: | M17000007960 |
| FEI/EIN Number |
814679277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 WILLIAMS AVE, SCOTIA, NY, 12302, US |
| Mail Address: | 7 WILLIAMS AVE, SCOTIA, NY, 12302, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| LINDSAY TIMOTHY F | Member | 7 WILLIAMS AVE, SCOTIA, NY, 12302 |
| WINGLE JOHN | Member | 106 YACHT CLUB CIRCLE NORTH, REDINGTON BEACH, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| WITHDRAWAL | 2018-07-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-12 |
| Foreign Limited | 2017-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
