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UPSTATE INVESTMENTS #2, LLC - Florida Company Profile

Company Details

Entity Name: UPSTATE INVESTMENTS #2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UPSTATE INVESTMENTS #2, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Nov 2004 (20 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L04000085655
FEI/EIN Number 342022897

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1104 11TH TERR, PALM BEACH GARDENS, FL, 33418
Mail Address: 1104 11TH TERR, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARAT GARY C Managing Member 1104 11TH TERR, PALM BEACH GARDENS, FL, 33407
BARAT GARY Agent 1104 11TH TERR, PALM BEACH GARDENS, FL, 33407

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-12 1104 11TH TERR, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2012-02-12 1104 11TH TERR, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT NAME CHANGED 2011-01-31 BARAT, GARY -
REGISTERED AGENT ADDRESS CHANGED 2011-01-31 1104 11TH TERR, PALM BEACH GARDENS, FL 33407 -

Documents

Name Date
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-03-02
ANNUAL REPORT 2012-02-12
ANNUAL REPORT 2011-01-31
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State