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UPSTATE ENTERPRISES, L.L.C. - Florida Company Profile

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Company Details

Entity Name: UPSTATE ENTERPRISES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Apr 2003 (22 years ago)
Document Number: L03000012635
FEI/EIN Number 141880607
Address: 8500 W FLAGLER ST #208, MIAMI, FL, 33144, US
Mail Address: 8500 W FLAGLER ST #208, MIAMI, FL, 33144, US
ZIP code: 33144
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACAYO LISANDRO J Manager 8500 W FLAGLER ST #208, MIAMI, FL, 33144
TARACENA LACAYO CAROL Manager 8500 W FLAGLER ST #208, MIAMI, FL, 33144
LACAYO LISANDRO J Agent 8500 W FLAGLER ST #208, MIAMI, FL, 33144

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000016811 MATLACHA INN EXPIRED 2011-02-14 2016-12-31 - PO BOX 152373, CAPE CORAL, FL, 33915

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 8500 W FLAGLER ST #208, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2024-04-03 8500 W FLAGLER ST #208, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 8500 W FLAGLER ST #208, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 2014-04-28 LACAYO, LISANDRO J -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-05-31
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-05-01

USAspending Awards / Financial Assistance

Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$12,000
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$12,081.53
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $12,000
Jobs Reported:
3
Initial Approval Amount:
$12,000
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$12,114.67
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $12,000

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8500 W FLAGLER ST #208, MIAMI, FL, 33144, US

DK REALTY GROUP-SUB 2, L.L.C.
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DK REALTY GROUP-SUB 2, L.L.C., which currently Active, has registered address 8500 W FLAGLER ST #208, MIAMI, FL, 33144, US.
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DK REALTY GROUP-SUB 2, L.L.C., which currently Active, has registered address 8500 W FLAGLER ST #208, MIAMI, FL, 33144, US.
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DK REALTY GROUP-SUB 1, L.L.C., which currently Active, has registered address 8500 W FLAGLER ST #208, MIAMI, FL, 33144, US.
DK REALTY GROUP-SUB 1, L.L.C.
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DK REALTY GROUP-SUB 1, L.L.C., which currently Active, has registered address 8500 W FLAGLER ST #208, MIAMI, FL, 33144, US.
DK REALTY GROUP - SUB 3, L.L.C.
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DK REALTY GROUP - SUB 3, L.L.C., which currently Active, has registered address 8500 W FLAGLER ST #208, MIAMI, FL, 33144, US.

8500 W FLAGLER ST #208, MIAMI, FL, 33144, US

DK REALTY GROUP-SUB 2, L.L.C.
Florida Limited Liability Co.
DK REALTY GROUP-SUB 2, L.L.C., which currently Active, has registered address 8500 W FLAGLER ST #208, MIAMI, FL, 33144, US.
DK REALTY GROUP-SUB 2, L.L.C.
Florida Limited Liability Co.
DK REALTY GROUP-SUB 2, L.L.C., which currently Active, has registered address 8500 W FLAGLER ST #208, MIAMI, FL, 33144, US.
DK REALTY GROUP-SUB 1, L.L.C.
Florida Limited Liability Co.
DK REALTY GROUP-SUB 1, L.L.C., which currently Active, has registered address 8500 W FLAGLER ST #208, MIAMI, FL, 33144, US.
DK REALTY GROUP-SUB 1, L.L.C.
Florida Limited Liability Co.
DK REALTY GROUP-SUB 1, L.L.C., which currently Active, has registered address 8500 W FLAGLER ST #208, MIAMI, FL, 33144, US.
DK REALTY GROUP - SUB 3, L.L.C.
Florida Limited Liability Co.
DK REALTY GROUP - SUB 3, L.L.C., which currently Active, has registered address 8500 W FLAGLER ST #208, MIAMI, FL, 33144, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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