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LOPUS ONE, LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3617287306 2020-04-29 0491 PPP 428 Main Street, Windermere, FL, 34786
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19196
Loan Approval Amount (current) 19196
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Windermere, ORANGE, FL, 34786-0001
Project Congressional District FL-10
Number of Employees 1
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19437.92
Forgiveness Paid Date 2021-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State