| Entity Name: | LUPOLI S&M ITALIAN WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUPOLI S&M ITALIAN WHOLESALE, 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: | 16 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000121848 |
| FEI/EIN Number |
47-4816354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 NW 53 Street, 108, DORAL, FL, 33166, US |
| Mail Address: | 8300 NW 53 Street, 108, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPOLI MARITZA | Authorized Member | 8300 NW 53 Street, DORAL, FL, 33166 |
| LUPOLI SOSSIO | Authorized Member | 8300 NW 53 Street, DORAL, FL, 33166 |
| LUPOLI MARITZA | Agent | 8300 NW 53 Street, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 8300 NW 53 Street, 108, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 8300 NW 53 Street, 108, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 8300 NW 53 Street, 108, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-07-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
