| Entity Name: | MONTELUPI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTELUPI, 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: | 14 Jan 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000005347 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7620 NW 25 STREET, MIAMI, FL, 33122, US |
| Mail Address: | 770 CLAUGHTON ISLAND DRIVE, CU1, MIAMI, FL, 33131 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPI JAVIER | Managing Member | 7620 NW 25 STREET, MIAMI, FL, 33122 |
| MONTES DE OCA JUAN J | Managing Member | 7620 NW 25 STREET, MIAMI, FL, 33122 |
| Montes de Oca Juan A | Managing Member | 7620 NW 25 STREET, MIAMI, FL, 33122 |
| PERAZA JUDITH | Agent | 9100 S. DADELAND BOULEVARD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-20 | 7620 NW 25 STREET, Suite 9, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-09 | 7620 NW 25 STREET, Suite 9, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
