| Entity Name: | LUPI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUPI ENTERPRISES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 May 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000068206 |
| FEI/EIN Number |
46-2689987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5856 JOSEPH RD., PANAMA CITY, FL, 32404, US |
| Mail Address: | 5856 JOSEPH RD., PANAMA CITY, FL, 32404, US |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPI MARIO | Owne | 4325 W HIGHWAY 98, PANAMA CITY, FL, 32401 |
| LUPI MARIO | Agent | 5856 Joseph Rd, PANAMA CITY, FL, 32405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000126387 | BUCCANEER LOUNGE | EXPIRED | 2014-12-16 | 2019-12-31 | - | 711 WEST BEACH DR., PANAMA CITY, FL, 32401 |
| G14000125749 | PANAMA CAFE ON THE BAY | EXPIRED | 2014-12-15 | 2019-12-31 | - | 711 WEST BEACH DR, PANAMA CITY, FL, 32401 |
| G13000121155 | MARIO'S SOUTHPORT CAFE | EXPIRED | 2013-12-11 | 2018-12-31 | - | 7437 HWY 77, SOUTHPORT, FL, 32409 |
| G13000048029 | OMELET HOUSE | EXPIRED | 2013-05-21 | 2018-12-31 | - | 4325 W. HWY. 98, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-08 | 5856 Joseph Rd, PANAMA CITY, FL 32405 | - |
| LC AMENDMENT | 2016-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-23 | 5856 JOSEPH RD., PANAMA CITY, FL 32404 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-23 | 5856 JOSEPH RD., PANAMA CITY, FL 32404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-08 |
| LC Amendment | 2016-12-23 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-19 |
| Florida Limited Liability | 2013-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
