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LUPO INVESTMENT, LLC

Company Details

Entity Name: LUPO INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role Address
SHEGOTA IVAN Agent 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Manager

Name Role
THE CORAL GABLES TRUST COMPANY Manager

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-10 255 ALHAMBRA CIRCLE, SUITE 333, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2023-02-10 255 ALHAMBRA CIRCLE, SUITE 333, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2023-02-10 SHEGOTA, IVAN No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-10 255 ALHAMBRA CIRCLE, SUITE 333, CORAL GABLES, FL 33134 No data
REINSTATEMENT 2022-05-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CONVERSION 2020-12-18 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000208457

Documents

Name Date
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 Feb 2025

Sources: Florida Department of State