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LUPE ENTERPRISES LLC - Florida Company Profile

Company Details

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

LUPE 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: 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: 14 Mar 2017 (8 years ago)
Date of dissolution: 05 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2021 (4 years ago)
Document Number: L17000059103
FEI/EIN Number 82-1449332

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

Address: 324 WILSHIRE BLVD, CASSELBERRY, FL, 32707
Mail Address: 324 WILSHIRE BLVD, CASSELBERRY, FL, 32707
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO & ASSOCIATES, PLLC Agent -
SIVERIO GUADALUPE Authorized Member 515 Ranger Blvd, Winter Park, FL, 32792

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000019989 I CLEAN 4 YOU ACTIVE 2020-02-13 2025-12-31 - 515 S RANGER BLVD, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-05
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-03-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State