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UPLAND WHOLESALE,LLC - Florida Company Profile

Company Details

Entity Name: UPLAND WHOLESALE,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UPLAND WHOLESALE,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: 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: 07 Nov 2011 (13 years ago)
Date of dissolution: 16 May 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 May 2016 (9 years ago)
Document Number: L11000126577
FEI/EIN Number 45-3908332

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

Address: 3690 TERRAPIN LANE, SUITE # 405, CORAL SPRINGS, FL, 33067
Mail Address: 3690 TERRAPIN LANE, SUITE # 405, CORAL SPRINGS, FL, 33067
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Del Aguila Jaime J Mgrm 3690 TERRAPIN LANE, CORAL SPRINGS, FL, 33067
DEL AGUILA JAIME J Agent 3690 TERRAPIN LANE, CORAL SPRINGS, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000077494 ONELINK ONLINE PAYMENT SERVICES EXPIRED 2015-07-27 2020-12-31 - 3690TERRAPIN LANE, SUITE 405, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-05-16 - -
LC ARTICLE OF CORRECTION 2011-11-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-05-16
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-04
LC Article of Correction 2011-11-21
Florida Limited Liability 2011-11-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State