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LUPEN HOLDING, L.C. - Florida Company Profile

Company Details

Entity Name: LUPEN HOLDING, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUPEN HOLDING, L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jun 2002 (23 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L02000014455
FEI/EIN Number 030475048

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

Address: 3585B SW QUAIL MEADOW TRAIL #B, PALM CITY, FL, 34990
Mail Address: 3585B SW QUAIL MEADOW TRAIL #B, PALM CITY, FL, 34990
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRESER LOUIS Manager 3585 SW QUAIL MEADOW TRAIL, PALM CITY, FL, 34990
KRESER LOUIS Agent 3585B SW QUAIL MEADOW TRAIL, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 3585B SW QUAIL MEADOW TRAIL #B, PALM CITY, FL 34990 -
CHANGE OF MAILING ADDRESS 2004-05-03 3585B SW QUAIL MEADOW TRAIL #B, PALM CITY, FL 34990 -

Documents

Name Date
ANNUAL REPORT 2009-01-09
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-03-20
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-05-03
LIMITED LIABILITY CORPORATION 2003-02-26
Florida Limited Liabilites 2002-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State