| Entity Name: | LUPI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUPI 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: | 12 Sep 2019 (6 years ago) |
| Document Number: | L19000231020 |
| FEI/EIN Number |
84-3181057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8981 MAJESTY PALM ROAD, KISSIMMEE, FL, 34747, US |
| Mail Address: | 8981 MAJESTY PALM ROAD, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERATTI MARIANA | Agent | 8981 MAJESTY PALM ROAD, KISSIMMEE, FL, 34747 |
| CURY ABUMUSSI CYRO | Authorized Member | 8981 MAJESTY PALM ROAD, KISSIMMEE, FL, 34747 |
| CERATTI MARIANA | Authorized Member | 8981 MAJESTY PALM ROAD, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | CERATTI, MARIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 8981 MAJESTY PALM ROAD, KISSIMMEE, FL 34747 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-29 | 8981 MAJESTY PALM ROAD, KISSIMMEE, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-29 | 8981 MAJESTY PALM ROAD, KISSIMMEE, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-29 |
| Florida Limited Liability | 2019-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
