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. |
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 |
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 |
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 | - |
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