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TUPAMBAE LLC - Florida Company Profile

Company Details

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

TUPAMBAE 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: 16 May 2019 (6 years ago)
Document Number: L19000132998
FEI/EIN Number 36-4941772

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

Mail Address: 9825 MARINA BLVD STE 100, BOCA RATON, FL, 33428, US
Address: 2180 IMMOKALEE RD, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOTTA SUAREZ SANTIAGO Manager 2180 IMMOKALEE RD, NAPLES, FL, 34110
SUAREZ FOCCO DANIELA H Authorized Member 2180 IMMOKALEE RD, NAPLES, FL, 34110
ACCOUNTANT & MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-14 ACCOUNTANT & MANAGEMENT, INC. -
REGISTERED AGENT NAME CHANGED 2024-03-18 ACCOUNTANT & MANAGEMENT, INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-05 1549 NE 123RD ST, NORTH MIAMI, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-19 2180 IMMOKALEE RD, STE 313, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2021-01-08 2180 IMMOKALEE RD, STE 313, NAPLES, FL 34110 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-05-04
Florida Limited Liability 2019-05-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State