| Entity Name: | TUPAQ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUPAQ 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: | 24 Oct 2022 (2 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Jan 2024 (a year ago) |
| Document Number: | L22000455825 |
| FEI/EIN Number |
92-0804359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8308 NW 68TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8308 NW 68TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURIEL ENRIQUE | Vice President | 8730 SW 133 AVE RD. SUITE # 202, MIAMI, FL, 33183 |
| Carrau Kelvin | Vice President | 8730 SW 133 AVE RD, MIAMI, FL, 33183 |
| ZAITER WENDY | Agent | 8730 SW 133 AVE RD, MIAMI, FL, 33183 |
| ZAITER WENDY | President | 8730 SW 133 AVE RD. SUITE # 202, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-01-12 | TUPAQ LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 8308 NW 68TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 8308 NW 68TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 8730 SW 133 AVE RD, 202, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| LC Amendment and Name Change | 2024-01-12 |
| AMENDED ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2023-01-31 |
| Florida Limited Liability | 2022-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
