| Entity Name: | LUPPINO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 Mar 2005 (20 years ago) |
| Document Number: | M05000001337 |
| FEI/EIN Number |
113723861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6804 CANYON HILL DRIVE, RIVERSIDE, CA, 92506 |
| Mail Address: | 6804 CANYON HILL DRIVE, RIVERSIDE, CA, 92506 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| LUPPINO GERALD R | Managing Member | 6804 CANYON HILL DRIVE, RIVERSIDE, CA, 92506 |
| LUPPINO CLAUDIA M | Managing Member | 6804 CANYON HILL DRIVE, RIVERSIDE, CA, 92506 |
| FOHT RICHARD | Agent | 1200 9th Ave N, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-09 | 1200 9th Ave N, NAPLES, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-17 | FOHT, RICHARD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
