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UPSTATE INVESTMENTS LLC

Company Details

Entity Name: UPSTATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 23 Jan 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: L03000002817
FEI/EIN Number 55-0816255
Address: 8814 N.W. 177 TERRACE, MIAMI, FL 33018
Mail Address: 8814 N.W. 177 TERRACE, MIAMI, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CASO CASERTA, MARIA R Agent 4539 PONCE DE LEON BLVD, CORAL GABLES, FL 33146

Managing Member

Name Role Address
MONREAL, ISMARE Managing Member 8814 NW 177 TERRACE, MIAMI, FL 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-09-02
ANNUAL REPORT 2004-04-29
Florida Limited Liabilites 2003-01-23

Date of last update: 06 Jan 2025

Sources: Florida Department of State