| Entity Name: | LUPINE MIAMI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUPINE MIAMI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Dec 2019 (5 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000300548 |
| Address: | 13499 BISCAYNE BLVD PENTHOUSE #1714, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 13499 BISCAYNE BLVD PENTHOUSE #1714, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PILLAH-NEIPAL LUCIEN | Manager | 13499 BISCAYNE BLVD PENTHOUSE #1714, NORTH MIAMI, FL, 33181 |
| PILLAH-NEIPAL LUCIEN | President | 13499 BISCAYNE BLVD PENTHOUSE #1714, NORTH MIAMI, FL, 33181 |
| PILLAH-NEIPAL LUCIEN | Treasurer | 13499 BISCAYNE BLVD PENTHOUSE #1714, NORTH MIAMI, FL, 33181 |
| GUADALPI GIL | Manager | 13499 BISCAYNE BLVD PENTHOUSE #1714, NORTH MIAMI, FL, 33181 |
| GUADALPI GIL | Vice President | 13499 BISCAYNE BLVD PENTHOUSE #1714, NORTH MIAMI, FL, 33181 |
| GUADALPI GIL | Agent | OF 13499 BISCAYNE BLVD PENTHOUSE #1714, NORTH MIAMI, FL, 33181 |
| PILLAH-NEIPAL LUCIEN | Secretary | 13499 BISCAYNE BLVD PENTHOUSE #1714, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-12-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
