| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2459458609 | 2021-03-15 | 0455 | PPS | 162 NE 25th St Ste 101, Miami, FL, 33137-4852 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1427427703 | 2020-05-01 | 0455 | PPP | 162 NE 25TH ST STE 101, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
