MONTELUPI, LLC - Florida Company Profile
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| Entity Name: | MONTELUPI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Jan 2010 (16 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 |
| Address: | 7620 NW 25 STREET, MIAMI, FL, 33122, US |
| Mail Address: | 770 CLAUGHTON ISLAND DRIVE, CU1, MIAMI, FL, 33131 |
| ZIP code: | 33122 |
| City: | Miami |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State