| Entity Name: | DUPONT INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUPONT INVESTMENTS, 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: | 19 Nov 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2018 (7 years ago) |
| Document Number: | L07000116470 |
| FEI/EIN Number |
261441799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4102 SE 3rd Avenue, Cape Coral, FL, 33904, US |
| Mail Address: | 4102 SE 3rd Avenue, Cape Coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUPONT RAUL F | Managing Member | 4102 SE 3rd Avenue, Cape Coral, FL, 33904 |
| DUPONT LUZMILA V | Managing Member | 4102 SE 3rd Avenue, Cape Coral, FL, 33904 |
| DUPONT AYALA PIERRE M | Manager | 222 Santa Barbara, Irvine, CA, 92606 |
| DUPONT Raul E | Manager | 4102 SE 3rd Avenue, Cape Coral, FL, 33904 |
| Dupont Raul F | Agent | 4102 SE 3rd Avenue, Cape Coral, FL, 33904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000077663 | LITTLE RAUL | ACTIVE | 2024-06-25 | 2029-12-31 | - | 4102 SE 3RD. AVENUE, CAPE CORAL, FL, 33904 |
| G18000071750 | DUPONT INVESTMENTS | ACTIVE | 2018-06-26 | 2028-12-31 | - | 4102 SE 3RD AVE, CAPE CORAL, FL, 33904 |
| G14000055077 | LA POLLADA PERUVIAN FOOD | EXPIRED | 2014-06-09 | 2019-12-31 | - | 1443 RICARDO AVENUE, FORT MYERS, FL, 33901 |
| G14000055085 | PIERRE'S PIZZAS | EXPIRED | 2014-06-09 | 2019-12-31 | - | 1443 RICARDO AVENUE, FORT MYERS, FL, 33901 |
| G09000190369 | LUCUMA JUICE | EXPIRED | 2009-12-29 | 2014-12-31 | - | 12922 MEADOWOOD CT, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-09 | Dupont, Raul F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-07 | 4102 SE 3rd Avenue, Cape Coral, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-07 | 4102 SE 3rd Avenue, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-07 | 4102 SE 3rd Avenue, Cape Coral, FL 33904 | - |
| REINSTATEMENT | 2018-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2009-07-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-24 |
| AMENDED ANNUAL REPORT | 2024-06-24 |
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-06-07 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-06-16 |
| AMENDED ANNUAL REPORT | 2019-08-29 |
| ANNUAL REPORT | 2019-01-18 |
| REINSTATEMENT | 2018-10-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
