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USPLY LLC - Florida Company Profile

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Company Details

Entity Name: USPLY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USPLY 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: 27 Apr 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2014 (11 years ago)
Document Number: L12000057782
FEI/EIN Number 455162506

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

Address: 9400 NW 104th St, Ste. 100, Medley, FL, 33178-1333, US
Mail Address: 9400 NW 104th St, Ste. 100, Medley, FL, 33178-1333, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMARAL ALEXANDRE Manager 9400 NW 104th St, Medley, FL, 331781333
AMARAL ALEXANDRE Agent 9400 NW 104th St, Medley, FL, 331781333

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 9400 NW 104th St, Ste. 100, Medley, FL 33178-1333 -
CHANGE OF MAILING ADDRESS 2022-03-01 9400 NW 104th St, Ste. 100, Medley, FL 33178-1333 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 9400 NW 104th St, Ste. 100, Medley, FL 33178-1333 -
REINSTATEMENT 2014-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CONVERSION 2012-04-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000005355. CONVERSION NUMBER 500000122135

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-01-07

USAspending Awards / Financial Assistance

Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
361050.84
Total Face Value Of Loan:
361050.84
Date:
2014-12-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2391000.00
Total Face Value Of Loan:
2391000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-10-25
Type:
Unprog Rel
Address:
9400 NORTHWEST 104TH STREET, MEDLEY, FL, 33178
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2023-07-07
Type:
Unprog Rel
Address:
9400 NORTHWEST 104TH STREET, MEDLEY, FL, 33178
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
361050.84
Current Approval Amount:
361050.84
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
358518.79

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 722-6623
Add Date:
2021-05-11
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State