| Entity Name: | LUPO INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUPO INVESTMENT, 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: | 18 Dec 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 May 2022 (3 years ago) |
| Document Number: | L20000391242 |
| FEI/EIN Number |
20-5293716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ALHAMBRA CIRCLE, C/O IVAN SHEGOTA, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEGOTA IVAN | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| THE CORAL GABLES TRUST COMPANY | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 255 ALHAMBRA CIRCLE, SUITE 333, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-10 | 255 ALHAMBRA CIRCLE, SUITE 333, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-10 | SHEGOTA, IVAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 255 ALHAMBRA CIRCLE, SUITE 333, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2022-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CONVERSION | 2020-12-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000208457 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-10 |
| REINSTATEMENT | 2022-05-25 |
| Florida Limited Liability | 2020-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
