| Entity Name: | UPPER MIDWEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UPPER MIDWEST, 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: | 23 Jan 2013 (12 years ago) |
| Document Number: | L13000011689 |
| FEI/EIN Number |
46-1992271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13194 US HWY 301 S, PMB 374, Riverview, FL, 33578, US |
| Mail Address: | 13194 US HWY 301 S, PMB 374, Riverview, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Walsh Denise | Managing Member | 13194 US Hwy 301 S #374, Riverview, FL, 33578 |
| WALSH DENISE | Agent | 13194 US HWY 301 S, Riverview, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 13194 US HWY 301 S, PMB 374, Riverview, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-30 | 13194 US HWY 301 S, PMB 374, Riverview, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-30 | 13194 US HWY 301 S, PMB 374, Riverview, FL 33578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5346288701 | 2021-04-02 | 0455 | PPS | 13194 US Highway 301 S # 374, Riverview, FL, 33578-7410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7304577307 | 2020-04-30 | 0455 | PPP | 13194 US HWY 301 S #374, RIVERVIEW, FL, 33578 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
