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DUPONT INVESTMENTS, LLC.

Company Details

Entity Name: DUPONT INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Nov 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Oct 2018 (6 years ago)
Document Number: L07000116470
FEI/EIN Number 261441799
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

Agent

Name Role Address
Dupont Raul F Agent 4102 SE 3rd Avenue, Cape Coral, FL, 33904

Managing Member

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

Manager

Name Role Address
DUPONT AYALA PIERRE M Manager 222 Santa Barbara, Irvine, CA, 92606
DUPONT Raul E Manager 4102 SE 3rd Avenue, Cape Coral, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000077663 LITTLE RAUL ACTIVE 2024-06-25 2029-12-31 No data 4102 SE 3RD. AVENUE, CAPE CORAL, FL, 33904
G18000071750 DUPONT INVESTMENTS ACTIVE 2018-06-26 2028-12-31 No data 4102 SE 3RD AVE, CAPE CORAL, FL, 33904
G14000055077 LA POLLADA PERUVIAN FOOD EXPIRED 2014-06-09 2019-12-31 No data 1443 RICARDO AVENUE, FORT MYERS, FL, 33901
G14000055085 PIERRE'S PIZZAS EXPIRED 2014-06-09 2019-12-31 No data 1443 RICARDO AVENUE, FORT MYERS, FL, 33901
G09000190369 LUCUMA JUICE EXPIRED 2009-12-29 2014-12-31 No data 12922 MEADOWOOD CT, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-09 Dupont, Raul F No data
REGISTERED AGENT ADDRESS CHANGED 2023-06-07 4102 SE 3rd Avenue, Cape Coral, FL 33904 No data
CHANGE OF PRINCIPAL ADDRESS 2023-06-07 4102 SE 3rd Avenue, Cape Coral, FL 33904 No data
CHANGE OF MAILING ADDRESS 2023-06-07 4102 SE 3rd Avenue, Cape Coral, FL 33904 No data
REINSTATEMENT 2018-10-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2009-07-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
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
ANNUAL REPORT 2017-02-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State