| Entity Name: | LUPI GLOBAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUPI GLOBAL, 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: | 11 Sep 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000216233 |
| FEI/EIN Number |
83-1894354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7139, Crescent Creek Way, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 7139 Crescent Creek Way, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LE CHUNG X | Chief Executive Officer | 7139, COCONUT CREEK, FL, 33073 |
| LE CHUNG X | Agent | 7139, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | LE, CHUNG XUAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 7139, Crescent Creek Way, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 7139, Crescent Creek Way, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 7139, Crescent Creek Way, COCONUT CREEK, FL 33073 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000072643 | ACTIVE | CACE22017370 | BROWARD COUNTY CIRCUIT COURT | 2023-11-22 | 2029-02-05 | $129,024.06 | PG EXPORTS LLC, 394 WOODBRIDGE LANE, JERICHO, NY 11753 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-09-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
