| Entity Name: | UPITE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UPITE USA, 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: | 27 Dec 2010 (14 years ago) |
| Document Number: | L10000131293 |
| FEI/EIN Number |
275139446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 SW 27TH AVENUE, SUITE 100, MIAMI, FL, 33133, US |
| Mail Address: | 2950 SW 27TH AVENUE, SUITE 100, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ-DE-OLEA JAVIER | Chairman | 27 GOLFO DE SALONICA ST., MADRID, 28033 |
| De Zan Juan J | Depu | 2950 SW 27TH AVENUE, MIAMI, FL, 33133 |
| O'NAGHTEN JUAN T | Agent | 2950 SW 27TH AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-01-31 | O'NAGHTEN, JUAN TOMAS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-14 | 2950 SW 27TH AVENUE, SUITE 100, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-14 | 2950 SW 27TH AVENUE, SUITE 100, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-14 | 2950 SW 27TH AVENUE, SUITE 100, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
