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UPSIDE EQUITY TRADING LLC - Florida Company Profile

Company Details

Entity Name: UPSIDE EQUITY TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UPSIDE EQUITY TRADING 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: 21 Jun 2005 (20 years ago)
Date of dissolution: 12 May 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 May 2006 (19 years ago)
Document Number: L05000061603
FEI/EIN Number APPLIED FOR

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

Address: 1504 BAY ROAD, APT #2602, MIAMI BEACH, FL, 33139, US
Mail Address: 1504 BAY ROAD, APT #2602, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASSERMAN RONALD Manager 1504 BAY ROAD #2602, MIAMI BEACH, FL, 33139
WASSERMAN RONALD Agent 1504 BAY ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-05-12 - -
LC AMENDMENT AND NAME CHANGE 2006-02-27 UPSIDE EQUITY TRADING LLC -
REGISTERED AGENT NAME CHANGED 2006-02-27 WASSERMAN, RONALD -
NAME CHANGE AMENDMENT 2005-07-05 TOTAL 10 NETWORK LLC -

Documents

Name Date
LC Voluntary Dissolution 2006-05-12
LC Amendment and Name Change 2006-02-27
ANNUAL REPORT 2006-01-08
Name Change 2005-07-05
Florida Limited Liability 2005-06-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State