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. |
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 (6 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (6 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 |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1132637808 | 2020-05-01 | 0455 | PPP | 15880 SUMMERLIN RD, FORT MYERS, FL, 33908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State