| Entity Name: | LUPE INV FL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUPE INV FL, 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: | 01 May 2019 (6 years ago) |
| Document Number: | L19000117956 |
| FEI/EIN Number |
35-2663103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25TH STREET, 246, MIAMI, FL, 33122 |
| Mail Address: | 7500 NW 25TH STREET, 246, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAMONE ESTEBAN M | Manager | 7500 NW 25TH STREET SUITE 246, MIAMI, FL, 33122 |
| MAMONE FRANCISCO F | Authorized Member | 7500 NW 25TH STREET SUITE 246, MIAMI, FL, 33122 |
| NIGLIA ANA G | Authorized Member | 7500 NW 25TH STREET SUITE 246, MIAMI, FL, 33122 |
| MOLINA SURELY | Agent | 7500 NW 25TH STREET, MIAMI, FL, 33122 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-09 |
| Florida Limited Liability | 2019-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
