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RUPANCO INVESTMENTS LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6500.00
Total Face Value Of Loan:
6500.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6500
Current Approval Amount:
6500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6554.32

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Date of last update: 03 Jul 2025

Sources: Florida Department of State