Entity Name: | UPSTATE PROPERTY GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
UPSTATE PROPERTY 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. |
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: | 20 Aug 2008 (17 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L08000079361 |
FEI/EIN Number |
263363003
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7855 NW 12th Street, Doral, FL, 33126, US |
Mail Address: | P.O. Box 11126, Fort Lauderdale, FL, 33339, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASERTA ANTHONY S | Auth | P.O. Box 610126, NORTH MIAMI, FL, 33261 |
Caserta Frankie | Manager | PO BOX 11126, Fort Lauderdale, FL, 33339 |
Caserta Cristy Esq. | Agent | 1 East Broward Blvd., Fort Lauderdale, FL, 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF MAILING ADDRESS | 2017-08-24 | 7855 NW 12th Street, Suite 218, Doral, FL 33126 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 7855 NW 12th Street, Suite 218, Doral, FL 33126 | - |
LC AMENDMENT | 2014-06-20 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-04-28 | Caserta, Cristy, Esq. | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 1 East Broward Blvd., Suite 1500, Fort Lauderdale, FL 33301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-08-24 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-22 |
LC Amendment | 2014-06-20 |
ANNUAL REPORT | 2014-04-28 |
ANNUAL REPORT | 2013-04-02 |
ANNUAL REPORT | 2012-04-25 |
ANNUAL REPORT | 2011-04-28 |
ANNUAL REPORT | 2010-04-29 |
ANNUAL REPORT | 2009-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State