| Entity Name: | LUPA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUPA USA, 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: | 19 Aug 2016 (9 years ago) |
| Document Number: | L16000155605 |
| FEI/EIN Number |
81-3907063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7790 NW 46 ST, Miami, FL, 33166, US |
| Mail Address: | 7790 NW 46 ST, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAIT PAULO | Managing Member | 7790 NW 46 ST, Miami, FL, 33166 |
| ZUCKI LUCIANO | Managing Member | 7790 NW 46 ST, Miami, FL, 33166 |
| GAIT PAULO | Agent | 7790 NW 46 ST, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 7790 NW 46 ST, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 7790 NW 46 ST, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 7790 NW 46 ST, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
