| Entity Name: | UPGRADE LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Dec 2016 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Mar 2017 (8 years ago) |
| Document Number: | F16000005332 |
| FEI/EIN Number |
812807376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 Battery Street, San Francisco, CA, 94111, US |
| Mail Address: | 275 Battery Street, San Francisco, CA, 94111, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAPLANCHE RENAUD | Chief Executive Officer | 275 Battery Street, San Francisco, CA, 94111 |
| Bogan Jeff | Treasurer | 275 Battery Street, San Francisco, CA, 94111 |
| BREEDEN JOSEPH | Director | 275 Battery Street, San Francisco, CA, 94111 |
| MALKA MEYER | Director | 275 Battery Street, San Francisco, CA, 94111 |
| Ortiz Mark | Director | 275 Battery Street, San Francisco, CA, 94111 |
| Gottschalk Christopher | Director | 275 Battery Street, San Francisco, CA, 94111 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000120814 | FLEX PAY | ACTIVE | 2024-09-26 | 2029-12-31 | - | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, CA, 94111 |
| G24000120817 | PAY MONTHLY | ACTIVE | 2024-09-26 | 2029-12-31 | - | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, CA, 94111 |
| G20000130123 | UNIVERSAL CREDIT | ACTIVE | 2020-10-07 | 2025-12-31 | - | 275 BATTERY ST, STE 2300, SAN FRANCISCO, CA, 94114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-05-10 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-07 | 275 Battery Street, Suite 2300, San Francisco, CA 94111 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-07 | 275 Battery Street, Suite 2300, San Francisco, CA 94111 | - |
| NAME CHANGE AMENDMENT | 2017-03-20 | UPGRADE LOANS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-22 |
| Reg. Agent Change | 2021-05-10 |
| AMENDED ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
