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KUPZONE LLC - Florida Company Profile

Company Details

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

KUPZONE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Nov 2022 (2 years ago)
Date of dissolution: 27 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Feb 2024 (a year ago)
Document Number: L22000472644
FEI/EIN Number APPLIED FOR

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

Address: 382 NE 191st St., MIAMI, FL, 33179, US
Mail Address: 382 NE 191st St., MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
FANINI LEMOINE YVANKA Authorized Member 382 NE 191ST ST., MIAMI, FL, 33179
FANINI LEMOINE LARYSSA M Authorized Member 382 NE 191ST ST., MIAMI, FL, 33179
THOMAS PASCALE Authorized Member 382 NE 191ST ST., MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-23 382 NE 191st St., P.M.B 677042, Apt. 128, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2024-01-23 382 NE 191st St., P.M.B 677042, Apt. 128, MIAMI, FL 33179 -
REINSTATEMENT 2023-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
Reg. Agent Resignation 2024-05-30
VOLUNTARY DISSOLUTION 2024-02-27
ANNUAL REPORT 2024-01-23
REINSTATEMENT 2023-11-17
Florida Limited Liability 2022-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State