| Entity Name: | UPSTATE INDUSTRIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UPSTATE INDUSTRIES, 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: | 18 Aug 2014 (11 years ago) |
| Document Number: | L14000128687 |
| FEI/EIN Number |
47-1639713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 206 Aberdeen Pond Drive, Apollo Beach, FL, 33572, US |
| Mail Address: | 206 Aberdeen Pond Drive, Apollo Beach, FL, 33572, US |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENEAULT KEVIN | Manager | 206 Aberdeen Pond Drive, Apollo Beach, FL, 33572 |
| DENEAULT KEVIN | Agent | 206 Aberdeen Pond Drive, Apollo Beach, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-04 | 206 Aberdeen Pond Drive, Apollo Beach, FL 33572 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 206 Aberdeen Pond Drive, Apollo Beach, FL 33572 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-04 | 206 Aberdeen Pond Drive, Apollo Beach, FL 33572 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1063567708 | 2020-05-01 | 0455 | PPP | 1609 GAINES MILL CT APT 201, CELEBRATION, FL, 34747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3425478502 | 2021-02-23 | 0455 | PPS | 14207 War Admiral Pl, Sun City Center, FL, 33573-5507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
