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UPSIDE INVESTMENTS, LLC. - Florida Company Profile

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Company Details

Entity Name: UPSIDE INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UPSIDE INVESTMENTS, 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: 22 Aug 2014 (11 years ago)
Document Number: L14000132252
FEI/EIN Number 47-1673518

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

Address: 162 NE 25th Street, miami, FL, 33137, US
Mail Address: 162 NE 25th Street, miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITAH HARRY Managing Member 162 NE 25th Street, miami, FL, 33137
GELRUBIN BENITAH LESLIE Managing Member 162 NE 25th Street, miami, FL, 33137
FREDERIC BARTHE PA Agent 17 SE 24TH AVE, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-25 162 NE 25th Street, Suite 101, miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2019-02-25 162 NE 25th Street, Suite 101, miami, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-03

Paycheck Protection Program

Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14977
Current Approval Amount:
14977
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15059.76
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15575
Current Approval Amount:
15575
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15712.8

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Date of last update: 01 Jun 2025

Sources: Florida Department of State