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LUPEA16, LLC - Florida Company Profile

Company Details

Entity Name: LUPEA16, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUPEA16, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Apr 2021 (4 years ago)
Document Number: L21000200949
FEI/EIN Number 35-2714083

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5228 NW 103 AVE, DORAL, FL, 33178
Mail Address: PO BOX 669213, DORAL, FL, 33166, UN
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUZQUI CARLOS D Authorized Member SARMIENTO Y TORQUINST SIN NUMERO PISO:2 DP, BUENOS AIRES, BS, 00000
MOREIRA CYNTIA N Authorized Member SARMIENTO Y TORQUINST SIN NUMERO PISO:2 DP, BUENOS AIRES, BS, 00000
ZAMORA COLON Agent 8050 NW 8TH STREET, MIAMI, FL, 33126

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State