| Entity Name: | ENRIQUE DUPREY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ENRIQUE DUPREY, 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Nov 2005 (19 years ago) |
| Document Number: | L05000110740 |
| FEI/EIN Number |
203868303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ALAFAYA TRAIL ANIMAL HOSPITAL, 2985 ALAFAYA TRAIL, OVIEDO, FL, 32765 |
| Mail Address: | 2987 Alafaya Trail, Oviedo, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORLANDO VETS 401(K) PLAN | 2023 | 203868303 | 2024-04-30 | ENRIQUE DUPREY, LLC | 40 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-04-30 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 4073652222 |
| Plan sponsor’s address | 2985 ALAFAYA TRAIL, OVIEDO, FL, 32765 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DUPREY ENRIQUE G | President | 2987 Alafaya Trail, Oviedo, FL, 32765 |
| Lannes Jessica L | Agent | 2987 Alafaya Trail, Oviedo, FL, 32765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000125872 | ALAFAYA TRAIL ANIMAL HOSPITAL | ACTIVE | 2023-10-10 | 2028-12-31 | - | 2985 ALAFAYA TRAIL, OVIEDO, FL, 32765 |
| G18000100866 | CORRINE DRIVE ANIMAL HOSPITAL | ACTIVE | 2018-09-12 | 2028-12-31 | - | 2985 ALAFAYA TRAIL, OVIEDO, FL, 32765 |
| G12000079869 | ALAFAYA TRAIL ANIMAL HOSPITAL | EXPIRED | 2012-08-13 | 2017-12-31 | - | 2985 ALAFAYA TRAIL, OVIEDO, FL, 32765 |
| G08172900155 | CORRINE DRIVE ANIMAL HOSPITAL | EXPIRED | 2008-06-20 | 2013-12-31 | - | 2905 CORRINE DRIVE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-22 | ALAFAYA TRAIL ANIMAL HOSPITAL, 2985 ALAFAYA TRAIL, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-22 | 2987 Alafaya Trail, Oviedo, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-07 | Lannes, Jessica L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-03 | ALAFAYA TRAIL ANIMAL HOSPITAL, 2985 ALAFAYA TRAIL, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6217417008 | 2020-04-06 | 0491 | PPP | 2985 Alafaya Trail, Ovideo, FL, 32765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
