| Entity Name: | DE PAULA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE PAULA 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: | 02 Dec 2019 (5 years ago) |
| Document Number: | L19000294826 |
| FEI/EIN Number |
84-3830310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 677 W HWY 50, CLERMONT, FL, 34711, UN |
| Mail Address: | 677 W HWY 50, CLERMONT, FL, 34711, UN |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PAULA GALILEU | Manager | 175 BLACKSTONE CREEK RD, GROVELAND, FL, 34736 |
| DE PAULA PENNY | Manager | 175 BLACKSTONE CREEK RD, GROVELAND, FL, 34736 |
| DE PAULA GALILEU | Agent | 175 BLACKSTONE CREEK RD, GROVELAND, FL, 34736 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000135715 | KATHERINE'S AND SHAW'S FLORIST | ACTIVE | 2019-12-23 | 2029-12-31 | - | 677 W HIGHWAY 50, CLERMONT, FL, 34711 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000537033 | TERMINATED | 1000001007914 | LAKE | 2024-08-15 | 2044-08-21 | $ 2,151.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J24000384162 | TERMINATED | 1000000998872 | LAKE | 2024-06-11 | 2044-06-19 | $ 2,370.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-28 |
| Florida Limited Liability | 2019-12-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
