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UP CAPITAL MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: UP CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UP CAPITAL MANAGEMENT, 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: 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: 12 Jan 2006 (19 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 14 Dec 2016 (9 years ago)
Document Number: L06000004492
FEI/EIN Number 204147722

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

Address: 814 PONCE DE LEON BLVD, SUITE 500, CORAL GABLES, FL, 33134, US
Mail Address: 814 PONCE DE LEON BLVD, SUITE 500, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ UMBERTO President 814 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
PEREZ UMBERTO Agent 814 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000033082 GLOBAL WEALTH ADVISORS, LLC EXPIRED 2013-04-05 2018-12-31 - 255 ALHAMBRA CIRCLE, STE 500B, CORAL GABLES, FL, 33134
G13000031497 ARGENTUS GROUP BENEFITS EXPIRED 2013-04-02 2018-12-31 - 255 ALHAMBRA CIRCLE #500B, CORAL GABLES, FL, 33134
G12000091432 ARGENTUS WEALTH ADVISORS EXPIRED 2012-09-18 2017-12-31 - 255 ALHAMBRA CIRCLE, STE 500B, CORAL GABLES, FL, 33134
G09000183980 SUMMITALLIANCE WEALTH ADVISORS EXPIRED 2009-12-11 2014-12-31 - 255 ALHAMBRA CIRCLE, 500B, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-12-14 814 PONCE DE LEON BLVD, SUITE 500, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-12-14 PEREZ, UMBERTO -
LC AMENDMENT AND NAME CHANGE 2016-12-14 UP CAPITAL MANAGEMENT, LLC -
CHANGE OF PRINCIPAL ADDRESS 2016-12-14 814 PONCE DE LEON BLVD, SUITE 500, CORAL GABLES, FL 33134 -
LC NAME CHANGE 2013-04-02 ARGENTUS WEALTH ADVISORS, LLC -
CANCEL ADM DISS/REV 2009-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2007-01-09 814 PONCE DE LEON BLVD, SUITE 500, CORAL GABLES, FL 33134 -
LC AMENDMENT 2006-03-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-11
LC Amendment and Name Change 2016-12-14
ANNUAL REPORT 2016-08-01

USAspending Awards / Financial Assistance

Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21875
Current Approval Amount:
22500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22779.38

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Date of last update: 01 Jul 2025

Sources: Florida Department of State