| Entity Name: | LOTUS CAPITAL MARKETS LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Revoked |
| Date Formed: | 05 Nov 2012 |
| Company Number: | LLC_04081307 |
| File Number: | 04081307 |
| Type of Management: | Member Managed |
| Date Status Change: | 12 May 2017 |
| Address | 6572 BERRYWOOD, DOWNERS GROVE, 60516, IL |
| Place of Formation: | UTAH |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOTUS CAPITAL MARKETS LLC 401K PLAN | 2014 | 800848691 | 2015-04-08 | LOTUS CAPITAL MARKETS LLC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-04-08 |
| Name of individual signing | KEVIN KENNING |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KEVIN KENNING, 1 PIERCE PL SUITE 475E, ITASCA, 60143 | Agent | 2014-10-03 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| LOTUS CAPITAL HOLDINGS LLC 0406-096-2, 6572 BERRYWOOD LN, DOWNERS GROVE, IL, 60516 | Member | 2012-11-05 |
Date of last update: 13 Jan 2025
