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UP3 GROUP, LLC - Florida Company Profile

Company Details

Entity Name: UP3 GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UP3 GROUP, 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: 22 Jun 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Feb 2009 (16 years ago)
Document Number: L07000065947
FEI/EIN Number 260466095

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

Address: 4330 Hillcrest Dr, Hollywood, FL, 33021, US
Mail Address: 4330 Hillcrest Dr, Hollywood, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSOLA EDUARDO Managing Member 4330 Hillcrest Dr, Hollywood, FL, 33021
ASSOLA EDUARDO M Agent 4330 Hillcrest Dr, Hollywood, FL, 33021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000042019 UP3 EXPIRED 2015-04-27 2020-12-31 - 6915 RED ROAD, STE 202, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 4330 Hillcrest Dr, Suite 502, Hollywood, FL 33021 -
CHANGE OF MAILING ADDRESS 2022-04-05 4330 Hillcrest Dr, Suite 502, Hollywood, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 4330 Hillcrest Dr, Suite 502, Hollywood, FL 33021 -
REGISTERED AGENT NAME CHANGED 2010-01-05 ASSOLA, EDUARDO MR. -
REINSTATEMENT 2009-02-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6808218604 2021-03-23 0455 PPP 1172 S Dixie Hwy # 309, Coral Gables, FL, 33146-2918
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33146-2918
Project Congressional District FL-27
Number of Employees 1
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20963.78
Forgiveness Paid Date 2021-11-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State