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LUPA ROMA LLC - Florida Company Profile

Company Details

Entity Name: LUPA ROMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUPA ROMA 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: 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: 16 Apr 2014 (11 years ago)
Date of dissolution: 29 Sep 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Sep 2016 (9 years ago)
Document Number: L14000063265
FEI/EIN Number 36-4783949

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

Address: 16204 GREAT BLUE HERON CT, WINTER GARDEN, FL, 34787, US
Mail Address: 16204 GREAT BLUE HERON CT, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAQUELI LUPERCIO Manager 16204 GREAT BLUE HERON CT, WINTER GARDEN, FL, 34787
ROMAQUELI LUPERCIO M Agent 16204 GREAT BLUE HERON CT, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 16204 GREAT BLUE HERON CT, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2016-04-27 16204 GREAT BLUE HERON CT, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 16204 GREAT BLUE HERON CT, WINTER GARDEN, FL 34787 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-09-29
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-04-16

Date of last update: 02 May 2025

Sources: Florida Department of State