| Entity Name: | RUPANCO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RUPANCO INVESTMENTS 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: | 10 May 2012 (13 years ago) |
| Document Number: | L12000063048 |
| FEI/EIN Number |
45-5253352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 881 Ocean Dr., MIAMI, FL, 33149, US |
| Mail Address: | 881 Ocean Dr., MIAMI, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA FELIPE | Manager | 881 Ocean Dr., MIAMI, FL, 33149 |
| MONTT MARIA | Manager | 881 Ocean Dr., MIAMI, FL, 33149 |
| FIGUEROA FELIPE | Agent | 881 Ocean Dr., MIAMI, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 881 Ocean Dr., Apt. 22C, MIAMI, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 881 Ocean Dr., Apt. 22C, MIAMI, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 881 Ocean Dr., Apt. 22C, MIAMI, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7127967707 | 2020-05-01 | 0455 | PPP | 881 OCEAN DR APT 22C, KEY BISCAYNE, FL, 33149-2633 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
