| Entity Name: | LUPE BUILDERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUPE BUILDERS 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: |
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: | 26 May 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jun 2012 (13 years ago) |
| Document Number: | L10000056647 |
| FEI/EIN Number |
974841539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 COTTONWOOD LN, TALLAHASSEE, FL, 32305, US |
| Mail Address: | 1111 COTTONWOOD LN, TALLAHASSEE, FL, 32305, US |
| ZIP code: | 32305 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ GUADALUPE | Agent | 1111 COTTONWOOD LN, TALLAHASSEE, FL, 32305 |
| PEREZ GUADALUPE | Managing Member | 1111 COTTONWOOD LN, TALLAHASSEE, FL, 32305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 1111 COTTONWOOD LN, TALLAHASSEE, FL 32305 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-29 | 1111 COTTONWOOD LN, TALLAHASSEE, FL 32305 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-29 | 1111 COTTONWOOD LN, TALLAHASSEE, FL 32305 | - |
| REINSTATEMENT | 2012-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000769685 | TERMINATED | 18-242-1A | LEON | 2019-09-13 | 2024-11-26 | $57,254.08 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4008307407 | 2020-05-08 | 0491 | PPP | 1111 COTTONWOOD LANE, TALLAHASSEE, FL, 32305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4786368602 | 2021-03-20 | 0491 | PPS | 1111 Cottonwood Ln, Tallahassee, FL, 32305-3802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
