| Entity Name: | DUPIN HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUPIN HOLDINGS, 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: | 05 Feb 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000036751 |
| Address: | 1800 N BAYSHORE DRIVE, APT 1505, MIAMI, FL, 33132, US |
| Mail Address: | 1800 N BAYSHORE DRIVE, APT 1505, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE PINTO SEBASTIAN | Manager | 1800 N BAYSHORE DRIVE APT 1505, MIAMI, FL, 33132 |
| PENA JOSEPH D | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000049402 | MONDU | EXPIRED | 2019-04-22 | 2024-12-31 | - | 1800 N BAYSHORE DRIVE APT 1505, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
