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LOTIGROUP, LLC - Florida Company Profile

Company Details

Entity Name: LOTIGROUP, 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: 20 Apr 2020 (5 years ago)
Date of dissolution: 12 Apr 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Apr 2022 (3 years ago)
Document Number: M20000003926
FEI/EIN Number 802571237

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

Address: 11759 SAVONA WAY, ORLANDO, FL, 32827
ZIP code: 32827
County: Orange
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
SMITH DAVID M Manager 11759 SAVONA WAY, ORLANDO, FL, 32827
SMITH DAVID M Member 11759 SAVONA WAY, ORLANDO, FL, 32827
SMITH DAVID M Agent 11759 SAVONA WAY, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-04-12 - -

Documents

Name Date
WITHDRAWAL 2022-04-12
ANNUAL REPORT 2021-03-13
Foreign Limited 2020-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State