| Entity Name: | UPPER KUTZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UPPER KUTZ, 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: | 02 May 2008 (17 years ago) |
| Date of dissolution: | 19 Feb 2025 (14 days ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2025 (14 days ago) |
| Document Number: | L08000044538 |
| FEI/EIN Number |
943479152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 MAJORCA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 420 sw 12th ave, Apt 401, MIAMI, FL, 33130, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGNEW RAYMOND | Manager | 420 sw 12th ave, MIAMI, FL, 33130 |
| AGNEW CRYSTAL M | Managing Member | 420 sw 12th ave, MIAMI, FL, 33130 |
| AGNEW CRYSTAL M | Agent | 420 sw 12th ave, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-19 | 155 MAJORCA AVENUE, STE 103, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-15 | 155 MAJORCA AVENUE, STE 103, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-15 | 420 sw 12th ave, Apt 401, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | AGNEW, CRYSTAL M | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-19 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3740239006 | 2021-05-20 | 0455 | PPP | 420 SW 12th Ave Apt 401, Miami, FL, 33130-2463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
