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LUPPLACE ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: LUPPLACE ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUPPLACE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Sep 2016 (9 years ago)
Document Number: L16000168146
FEI/EIN Number 81-3846412

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

Address: 1264 COUNTY ROAD 309, CRESCENT CITY, FL, 32112
Mail Address: 1264 CR 309, Crescent City, FL, 32112, US
ZIP code: 32112
City: Crescent City
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPPLACE ADAM B Authorized Member 1264 CR 309, Crescent City, FL, 32112
LUPPLACE KYNDRA S Member 1264 CR 309, Crescent City, FL, 32112
LUPPLACE ADAM B Agent 1264 COUNTY ROAD 309, Crescent City, FL, 32112

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000097271 THE OAKS GOLF CLUB ACTIVE 2024-08-15 2029-12-31 - 1264 CR 309, CRESCENT CITY, FL, 32112
G16000140434 THE OAKS GOLF CLUB EXPIRED 2016-12-29 2021-12-31 - 1264 CR 309, CRESCENT CITY, FL, 32112

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-19 1264 COUNTY ROAD 309, Crescent City, FL 32112 -
CHANGE OF MAILING ADDRESS 2017-04-11 1264 COUNTY ROAD 309, CRESCENT CITY, FL 32112 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000079475 TERMINATED 1000000944515 PUTNAM 2023-02-17 2043-02-22 $ 3,477.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J22000218000 TERMINATED 1000000922125 PUTNAM 2022-04-29 2042-05-04 $ 3,968.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J18000110668 TERMINATED 1000000775620 PUTNAM 2018-03-07 2038-03-14 $ 10,165.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J18000008581 TERMINATED 1000000767454 PUTNAM 2017-12-29 2038-01-03 $ 5,114.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-11
Florida Limited Liability 2016-09-08

USAspending Awards / Financial Assistance

Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
124500.00
Total Face Value Of Loan:
124500.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12000.00
Total Face Value Of Loan:
12000.00
Date:
2017-08-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$12,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$12,134
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $12,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State