| Entity Name: | DUPAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUPAR INVESTMENTS, 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: | 26 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Sep 2019 (6 years ago) |
| Document Number: | L19000213786 |
| FEI/EIN Number |
84-2873653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3457 N Hiatus Rd, Sunrise, FL, 33351, US |
| Mail Address: | 12651 NW 32 CT, Sunrise, FL, 33323, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA SARAH A | Manager | 946 SUNFLOWER CIR, WESTON, FL, 33327 |
| DUQUE FABIO A | Manager | 12651 NW 32 CT, SUNRISE, FL, 33323 |
| BAHAMON ZULAY | Manager | 12651 NW 32 CT, Sunrise, FL, 33323 |
| PARRA LUIS E | Manager | 946 SUNFLOWER CIR, WESTON, FL, 33327 |
| DUQUE FABIO | Agent | 12651 NW 32 CT, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 3457 N Hiatus Rd, Sunrise, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | DUQUE, FABIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 12651 NW 32 CT, Sunrise, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 3457 N Hiatus Rd, Sunrise, FL 33351 | - |
| LC AMENDMENT | 2019-09-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000445761 | TERMINATED | 1000000899926 | BROWARD | 2021-08-26 | 2041-09-01 | $ 39,433.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000333991 | TERMINATED | 1000000879701 | BROWARD | 2021-06-30 | 2041-07-07 | $ 2,896.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000419818 | TERMINATED | 1000000871152 | BROWARD | 2020-12-18 | 2040-12-23 | $ 26,532.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-06-10 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-14 |
| LC Amendment | 2019-09-03 |
| Florida Limited Liability | 2019-08-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8169888706 | 2021-04-07 | 0455 | PPS | 946 Sunflower Cir, Weston, FL, 33327-2103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5277137701 | 2020-05-01 | 0455 | PPP | 3457 N HIATUS RD, SUNRISE, FL, 33351-7500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
