Search icon

UPPER, LLC - Florida Company Profile

Company Details

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

UPPER, 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: 11 Dec 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Mar 2020 (5 years ago)
Document Number: L14000189116
FEI/EIN Number 472522869

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

Address: 7000 CHALLENGER AVE, TITUSVILLE, FL, 32780, US
Mail Address: 7000 CHALLENGER AVE, TITUSVILLE, FL, 32780, US
ZIP code: 32780
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Piercarlo Ciacchi and Christina L. Ciacchi Auth 3355 peroutka ln, cocoa, FL, 32927
Ciacchi piercarlo Manager 7000 Challenger Avenue, TITUSVILLE, FL, 327808225
CIACCHI PIERCARLO Agent 7000 CHALLENGER AVE, TITUSVILLE, FL, 32780

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-03-09 - -
LC AMENDMENT 2017-08-29 - -
REGISTERED AGENT NAME CHANGED 2017-08-29 CIACCHI, PIERCARLO -
REGISTERED AGENT ADDRESS CHANGED 2017-07-31 7000 CHALLENGER AVE, TITUSVILLE, FL 32780 -
LC AMENDMENT 2017-07-31 - -
CHANGE OF MAILING ADDRESS 2017-05-10 7000 CHALLENGER AVE, TITUSVILLE, FL 32780 -
CHANGE OF PRINCIPAL ADDRESS 2016-12-27 7000 CHALLENGER AVE, TITUSVILLE, FL 32780 -
LC AMENDMENT 2016-12-27 - -
LC AMENDMENT 2016-08-10 - -
LC AMENDMENT 2016-04-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-03-26
LC Amendment 2020-03-09
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-12
LC Amendment 2017-08-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9073877304 2020-05-01 0455 PPP 380 SAINT REGIS DRIVE, MERRITT ISLAND, FL, 32953
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14790
Loan Approval Amount (current) 14790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MERRITT ISLAND, BREVARD, FL, 32953-2401
Project Congressional District FL-08
Number of Employees 1
NAICS code 541715
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14977.2
Forgiveness Paid Date 2021-08-12
8994159009 2021-05-29 0455 PPS 7000 Challenger Ave, Titusville, FL, 32780-8225
Loan Status Date 2022-05-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94142
Servicing Lender Name Community CU of Florida
Servicing Lender Address 1030 S US Hwy 1, ROCKLEDGE, FL, 32955-2716
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Titusville, BREVARD, FL, 32780-8225
Project Congressional District FL-08
Number of Employees 1
NAICS code 481219
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94142
Originating Lender Name Community CU of Florida
Originating Lender Address ROCKLEDGE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21013.93
Forgiveness Paid Date 2022-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State