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26 LUPINE LANE, LLC - Florida Company Profile

Company Details

Entity Name: 26 LUPINE LANE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

26 LUPINE LANE, 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: 28 Mar 2011 (14 years ago)
Document Number: L11000036959
FEI/EIN Number 451256663

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

Address: 26 LUPINE LANE, CHARLEVOIX, MI, 49720
Mail Address: 2017 North Bay Rd., Miami Beach, FL, 33140, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEYERS JONAS I Managing Member 2017 North Bay Rd., Miami Beach, FL, 33140
PROBUS CARLA Managing Member 2017 North Bay Rd., Miami Beach, FL, 33140
LANNON PATRICK J Agent Shutts & Bowen, Miami, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 Shutts & Bowen, 200 South Biscayne Boulevard, Suite 4100, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2015-01-12 26 LUPINE LANE, CHARLEVOIX, MI 49720 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-08 26 LUPINE LANE, CHARLEVOIX, MI 49720 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State