| Entity Name: | SQUADRA LUPO IMPORTS 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: | 13 Aug 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Dec 2021 (3 years ago) |
| Document Number: | M20000007088 |
| FEI/EIN Number |
852438123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Address: | 8798 NW 15TH STREET, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| PEREZ COMPANC PABLO | Authorized Member | 8798 NW 15TH STREET, DORAL, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 8798 NW 15TH STREET, DORAL, FL 33172 | - |
| LC AMENDMENT | 2021-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-06 | 8798 NW 15TH STREET, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-08 |
| LC Amendment | 2021-12-06 |
| ANNUAL REPORT | 2021-02-17 |
| Foreign Limited | 2020-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
