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UPLANDER MORTGAGE LLC - Florida Company Profile

Company Details

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

UPLANDER MORTGAGE 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: 02 Jul 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Jan 2025 (4 months ago)
Document Number: L13000094420
FEI/EIN Number NOT APPLICABLE

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

Address: 3325 S UNIVERSITY DR., Davie, FL, 33328, US
Mail Address: 3325 S UNIVERSITY DR., Davie, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATZ SHMUEL Managing Member P.O. BOX 820, HALLANDALE, FL, 33008
SACKS SHMUEL Managing Member P.O. BOX 820, HALLANDALE, FL, 33008
URIEL LEVINGER DR. Managing Member P.O. BOX 820, HALLANDALE, FL, 33008
ROZNER MOSHE Managing Member P.O. BOX 820, HALLANDALE, FL, 33008
ISRAELI EZRA Managing Member P.O. BOX 820, HALLANDALE, FL, 33008
MALKI SEAN Agent 3325 S UNIVERSITY DR., DAVIE, FL, 33328
DYC GROUP LLC Managing Member -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-10 3325 S UNIVERSITY DR., 201, Davie, FL 33328 -
REINSTATEMENT 2020-02-10 - -
REGISTERED AGENT NAME CHANGED 2020-02-10 MALKI, SEAN -
REGISTERED AGENT ADDRESS CHANGED 2020-02-10 3325 S UNIVERSITY DR., 201, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2020-02-10 3325 S UNIVERSITY DR., 201, Davie, FL 33328 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2013-11-12 - -

Documents

Name Date
REINSTATEMENT 2025-01-08
REINSTATEMENT 2020-02-10
AMENDED ANNUAL REPORT 2018-11-01
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-02-12
LC Amendment 2013-11-12
Florida Limited Liability 2013-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State