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ALL UPPER MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: ALL UPPER MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALL UPPER MANAGEMENT, 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: 28 Oct 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2020 (5 years ago)
Document Number: L14000167994
FEI/EIN Number 47-2193260

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

Address: 9990 COCONUT RD # 215, 215, ESTERO, FL, 34135, US
Mail Address: 9990 COCONUT RD # 215, 215, ESTERO, FL, 34135, US
ZIP code: 34135
City: Bonita Springs
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARACE ALVARO CMGR Manager 9990 Coconut Rd, Bonita Springs, FL, 34135
Rosa Randy Agent 1000 SEMINOLE DR., FORT LAUDERDALE, FL, 33304

Legal Entity Identifier

LEI Number:
254900NNMQEI1921ML72

Registration Details:

Initial Registration Date:
2024-06-27
Next Renewal Date:
2025-06-27
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-10 1000 SEMINOLE DR., STE. 500, FORT LAUDERDALE, FL 33304 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-10 9990 COCONUT RD # 215, 215, ESTERO, FL 34135 -
CHANGE OF MAILING ADDRESS 2025-01-10 9990 COCONUT RD # 215, 215, ESTERO, FL 34135 -
REGISTERED AGENT NAME CHANGED 2025-01-10 Rosa, Randy -
CHANGE OF MAILING ADDRESS 2024-01-25 9990 COCONUT RD # 215, 215, ESTERO, FL 34135 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 9990 COCONUT RD # 215, 215, ESTERO, FL 34135 -
REINSTATEMENT 2020-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-04-11 Rosa, Randy -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-25
AMENDED ANNUAL REPORT 2023-09-27
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-07-20
REINSTATEMENT 2020-10-04
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-11

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
750600.00
Total Face Value Of Loan:
750600.00

Paycheck Protection Program

Jobs Reported:
212
Initial Approval Amount:
$750,600
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$750,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$755,412.07
Servicing Lender:
Peoples Bank
Use of Proceeds:
Payroll: $750,600

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Date of last update: 02 Jul 2025

Sources: Florida Department of State