| Entity Name: | UPSTATE ENTERPRISES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UPSTATE ENTERPRISES, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 08 Apr 2003 (22 years ago) |
| Document Number: | L03000012635 |
| FEI/EIN Number |
141880607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 W FLAGLER ST #208, MIAMI, FL, 33144, US |
| Mail Address: | 8500 W FLAGLER ST #208, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
