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UPSCALE ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: UPSCALE ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UPSCALE ENTERPRISES, 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: 25 Apr 2013 (12 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L13000060330
FEI/EIN Number 46-2649417

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

Address: 15880 SUMMERLIN ROAD, SUITE 109, FORT MYERS, FL, 33908, US
Mail Address: 15880 SUMMERLIN ROAD, SUITE 109, FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN TINA Managing Member 17918 Oakmont Ridge Cir, Fort Myers, FL, 33967
Nguyen Tina Agent 17918 Oakmont Ridge Circle, Fort Myers, FL, 33967

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000129258 UPSCALE NAILS EXPIRED 2015-12-22 2020-12-31 - 15880 SUMMERLIN ROAD, SUITE 109, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-27 Nguyen, Tina -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 17918 Oakmont Ridge Circle, Fort Myers, FL 33967 -
CHANGE OF MAILING ADDRESS 2014-04-12 15880 SUMMERLIN ROAD, SUITE 109, FORT MYERS, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-06-10
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-12

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29935
Current Approval Amount:
29935
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30361.57

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Date of last update: 01 Jun 2025

Sources: Florida Department of State