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LOTUS DIGITAL CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: LOTUS DIGITAL CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 17 Jan 2018 (7 years ago)
Document Number: M18000000578
FEI/EIN Number 47-2793650

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

Address: 9300 Conroy Windermere Rd, #1694, Windermere, FL 34786
Mail Address: PO Box 164, 9300 Conroy Windernere Rd., Windermere, FL 34786
ZIP code: 34786
County: Orange
Place of Formation: NEW HAMPSHIRE

Key Officers & Management

Name Role Address
Piga, ASHLEE Authorized Member 9300 Conroy Windermere Rd., #1694 Windermere, FL 34786
Piga, Leonardo Authorized Member 9300 Conroy Windermere Rd., #1694 Windermere, FL 34786
LOTUS DIGITAL, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000029758 NOBLESTREAM MARKETING ACTIVE 2024-02-26 2029-12-31 - 9300 CONROY WINDERMERE RD, UNIT 1694, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 9300 Conroy Windermere Rd, #1694, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2023-03-10 9300 Conroy Windermere Rd, #1694, Windermere, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 9300 Conroy Windermere Rd., #1694, Windermere, FL 34786 -
REGISTERED AGENT NAME CHANGED 2021-01-06 Lotus Digital -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-05
Foreign Limited 2018-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7788677700 2020-05-01 0455 PPP 5075 NAUTICA LAKE CIR, GREENACRES, FL, 33463-5947
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28800
Loan Approval Amount (current) 28800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address GREENACRES, PALM BEACH, FL, 33463-5947
Project Congressional District FL-22
Number of Employees 4
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29118.4
Forgiveness Paid Date 2021-06-08
9249948302 2021-01-30 0455 PPS 5075 Nautica Lake Cir, Greenacres, FL, 33463-5947
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27800
Loan Approval Amount (current) 27800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Greenacres, PALM BEACH, FL, 33463-5947
Project Congressional District FL-22
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27983.02
Forgiveness Paid Date 2021-09-28

Date of last update: 17 Feb 2025

Sources: Florida Department of State