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LotusGroup Capital, LLC

Company Details

Name: LotusGroup Capital, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 20 Aug 2018 (6 years ago)
Entity Number: 20181649850
ZIP code: 80209
County: Denver County
Place of Formation: COLORADO
Principal Address: 1005 S Gaylord St Denver CO 80209 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOTUSGROUP CAPITAL 401(K) PLAN 2023 831651386 2024-05-20 LOTUSGROUP CAPITAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 812990
Sponsor’s telephone number 7205939861
Plan sponsor’s address 1005 S. GAYLORD ST., DENVER, CO, 80209
LOTUSGROUP CAPITAL 401(K) PLAN 2022 831651386 2023-05-30 LOTUSGROUP CAPITAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 812990
Sponsor’s telephone number 7205939861
Plan sponsor’s address 1005 S. GAYLORD ST., DENVER, CO, 80209

Agent

Name Role Address
Amanda Nicole Cohen Agent 1005 S Gaylord St Denver CO 80209 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241771893 File Report 2024-07-23 2024-07-23 No data Principal address changed, Change in registered agent information
20231764469 File Report 2023-07-24 2023-07-24 No data Principal address changed, Change in registered agent information
20221715874 File Report 2022-07-25 2022-07-25 No data No data
20211680457 File Report 2021-07-26 2021-07-26 No data No data
20201874489 File Report 2020-10-08 2020-10-08 No data Change of Registered Agent Address
20201727338 Statement of Change Changing the Principal Office Address 2020-08-24 2020-08-24 No data Principal address changed;
20191809114 File Report 2019-10-07 2019-10-07 No data Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address
20181649850 Form a Limited Liability Company (LLC) 2018-08-20 2018-08-20 LotusGroup Capital, LLC No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State