| Entity Name: | KI&LUPU ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KI&LUPU 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: |
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: | 07 Apr 2016 (9 years ago) |
| Document Number: | L16000068994 |
| FEI/EIN Number |
81-2177188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5030 harvest dr, B, HAINES CITY, FL, 33844, US |
| Mail Address: | 5030 harvest dr, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUENTE-CUSTODIO LUIS | Manager | 450 B LAKEWOOD CIR APT B, MARGATE, FL, 33063 |
| aracena marleny | Vice President | 450 LAKEWOOD CIR, MARGATE, FL, 33063 |
| PUENTE LUIS R | Agent | 450 LAKEWOOD CIR, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 5030 harvest dr, B, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 5030 harvest dr, B, HAINES CITY, FL 33844 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-09 |
| Florida Limited Liability | 2016-04-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
