| Entity Name: | UPEO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UPEO, 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: | 19 Sep 2012 (12 years ago) |
| Document Number: | L12000120110 |
| FEI/EIN Number |
46-1027600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SPECIALTY POINT, SANFORD, FL, 32771, US |
| Mail Address: | 201 SPECIALTY POINT, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M KERMALI, CPA, PA | Agent | - |
| WALLI INAYAT | Authorized Member | 5725 SAYBROOK CIRCLE, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-23 | 922 WILLISTON PARK PT, 1310, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-01 | 201 SPECIALTY POINT, SANFORD, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-02 | 201 SPECIALTY POINT, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2173017408 | 2020-05-05 | 0491 | PPP | 201 Specialty Pt, Sanford, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
