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LUPE'S TACOS, LLC - Florida Company Profile

Company Details

Entity Name: LUPE'S TACOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUPE'S TACOS, 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: 09 May 2008 (17 years ago)
Date of dissolution: 19 Oct 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 Oct 2015 (10 years ago)
Document Number: L08000046808
FEI/EIN Number 262591539

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2616 VIA VENETO DRIVE, PUNTA GORDA, FL, 33950, US
Mail Address: 2616 VIA VENETO DRIVE, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RITCHIE-BEARER LILLIAN Manager 2616 VIA VENETO DRIVE, PUNTA GORDA, FL, 33950
RITCHIE TIMOTHY M Manager 2616 VIA VENETO DRIVE, PUNTA GORDA, FL, 33950
RITCHIE-BEARER LILLIAN Agent 2616 VIA VENETO DRIVE, PUNTA GORDA, FL, 33950

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08169900194 LUPE'S TACOS, LLC EXPIRED 2008-06-17 2013-12-31 - 318 TAMIAMI TRAIL, UNIT 117, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 2616 VIA VENETO DRIVE, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2011-04-28 2616 VIA VENETO DRIVE, PUNTA GORDA, FL 33950 -
LC AMENDMENT 2009-07-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000245588 LAPSED 08-1345-SP CHARLOTTE CTY. 2009-02-04 2014-02-19 $2,980.00 B&I CONTRACTORS, INC., 2701 PRINCE ST., FT. MYERS, FL 33916

Documents

Name Date
LC Voluntary Dissolution 2015-10-19
ANNUAL REPORT 2015-04-12
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-19
LC Amendment 2009-07-09
ANNUAL REPORT 2009-04-29
Florida Limited Liability 2008-05-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State