| Entity Name: | INVESTMENT LUPAO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT LUPAO 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: | 15 Sep 2022 (3 years ago) |
| Document Number: | L22000403189 |
| FEI/EIN Number |
92-1030519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1629 Red Cedar Drive. Apt 15, Fort Myers, FL, 33907, US |
| Mail Address: | 1629 Red Cedar Drive. Apt 15, Fort Myers, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUIROGA CARDENAS MONICA P | Manager | 1629 Red Cedar Drive. Apt 15, Fort Myers, FL, 33907 |
| CAMACHO NOSSA LUISA F | Manager | 1330 Everest Parkway, CAPE CORAL, FL, 33904 |
| QUIROGA CARDENAS MONICA P | Agent | 1629 Red Cedar Drive. Apt 15, Fort Myers, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-22 | 1629 Red Cedar Drive. Apt 15, Apt. 15, Fort Myers, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-22 | 1629 Red Cedar Drive. Apt 15, Apt. 15, Fort Myers, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-22 | QUIROGA CARDENAS, MONICA P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-22 | 1629 Red Cedar Drive. Apt 15, Apt. 15, Fort Myers, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-22 |
| Florida Limited Liability | 2022-09-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
