| 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. |
| 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 (8 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1255287102 | 2020-04-10 | 0455 | PPP | 814 PONCE DE LEON BLVD Suite 500, CORAL GABLES, FL, 33134-3008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
