| Entity Name: | PETER & LUPE ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETER & LUPE ENTERPRISES, 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: |
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: | 13 Mar 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L08000026668 |
| FEI/EIN Number |
262199683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4810 NW 35TH AVENUE, MIAMI, FL, 33142 |
| Mail Address: | 4810 NW 35TH AVENUE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMIT PETER | Manager | 2451 BRICKELL AVENUE, APT. 19-G/H, MIAMI, FL, 33129 |
| SMIT LUPE | Manager | 2451 BRICKELL AVENUE, APT. 19-G/H, MIAMI, FL, 33129 |
| DE LA CRUZ LUIS F | Agent | 2 ALHAMBRA PLAZA, CORAL GABLES, FL, FL |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08092900273 | OPTIMA CLEANERS | EXPIRED | 2008-04-01 | 2013-12-31 | - | 4810 NW 35TH AVENUE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000197445 | LAPSED | 11-07773-CA-04 | 11TH JUDICIAL, MIAMI-DADE CO. | 2012-01-03 | 2017-03-28 | $366,871.68 | CIT SMALL BUSINESS LENDING CORPORATION, 1 CIT DRIVE, LIVINGSTON, NJ 07039 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-31 |
| Florida Limited Liability | 2008-03-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
