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LUPA ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: LUPA ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUPA ASSOCIATES LLC 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: 26 May 2005 (20 years ago)
Date of dissolution: 01 Jul 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jul 2010 (15 years ago)
Document Number: L05000052644
FEI/EIN Number 030565018

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

Address: 611 HUDSON BAY DRIVE, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 611 HUDSON BAY DRIVE, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLARDI RONALD Managing Member 611 HUDSON BAY DRIVE, PALM BEACH GARDENS, FL, 33410
COLARDI LUCY Manager 611 HUDSON BAY DRIVE, PALM BEACH GARDENS, FL, 33410
COLARDI RONALD Agent 611 HUDSON BAY DRIVE, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-07-01 - -

Documents

Name Date
LC Voluntary Dissolution 2010-07-01
ANNUAL REPORT 2009-04-09
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-04-13
Florida Limited Liability 2005-05-26
CORLCMMRES 2005-05-26

Date of last update: 02 May 2025

Sources: Florida Department of State