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PETER & LUPE ENTERPRISES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

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

Documents

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