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LOPUS ONE, LLC - Florida Company Profile

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Company Details

Entity Name: LOPUS ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOPUS ONE, 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: 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: 17 Oct 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Apr 2022 (3 years ago)
Document Number: L08000098436
FEI/EIN Number 263594560

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

Address: 428 MAIN STREET, WINDERMERE, FL, 34786
Mail Address: 428 MAIN STREET, WINDERMERE, FL, 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUTARELLI RICHARD JR. ESQ Agent 35 SE 1ST AVENUE, OCALA, FL, 34471
HAMER FAMILY WINES, LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08304700027 TIM'S WINE MARKET OF WINDERMERE EXPIRED 2008-10-30 2013-12-31 - 428 MAIN STREET, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 428 MAIN STREET, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2022-04-26 428 MAIN STREET, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2022-04-26 MUTARELLI, RICHARD, JR. ESQ -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 35 SE 1ST AVENUE, SUITE 102, OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-10
LC Amendment 2022-04-26
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-04-06

USAspending Awards / Financial Assistance

Date:
2022-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1026000.00
Total Face Value Of Loan:
1026000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19196.00
Total Face Value Of Loan:
19196.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19196
Current Approval Amount:
19196
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19437.92

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Date of last update: 02 Jun 2025

Sources: Florida Department of State