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UP GRADE USA I, LLC

Company Details

Entity Name: UP GRADE USA I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Nov 2016 (8 years ago)
Document Number: L15000061745
FEI/EIN Number NOT APPLICABLE
Address: 1470 ne 123 st ap 1204, NORTH MIAMI, FL, 33161, US
Mail Address: 1470 ne 123 st ap 1204, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
R&P ACCOUNTING & TAXES INC Agent 200 SE 1ST STREET SUITE 604, MIAMI, FL, 33131

Managing Member

Name Role Address
DE MELLO RAFIK Managing Member 1470 ne 123 st ap 1204, NORTH MIAMI, FL, 33161
DE MELLO DEREK Managing Member 1470 ne 123 st ap 1204, NORTH MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000078936 BRYAN'S SOD & LANDSCAPING ACTIVE 2024-06-28 2029-12-31 No data 3293 SHINNECOCK LANE, GREEN COVE SPRINGS, FL, 32043

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 1470 ne 123 st ap 1204, NORTH MIAMI, FL 33161 No data
CHANGE OF MAILING ADDRESS 2024-01-31 1470 ne 123 st ap 1204, NORTH MIAMI, FL 33161 No data
LC AMENDMENT 2016-11-29 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-07
LC Amendment 2016-11-29
ANNUAL REPORT 2016-03-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State