UP GRADE USA I, LLC - Florida Company Profile

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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 (9 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

City:

Miami

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

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

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

R&P ACCOUNTING & TAXES INC

Agent

200 SE 1ST STREET SUITE 604, MIAMI, FL, 33131

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	-	3293 SHINNECOCK LANE, GREEN COVE SPRINGS, FL, 32043

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

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	-
CHANGE OF MAILING ADDRESS	2024-01-31	1470 ne 123 st ap 1204, NORTH MIAMI, FL 33161	-
LC AMENDMENT	2016-11-29	-	-

Event Type

Filed Date

Value

Description

CHANGE OF PRINCIPAL ADDRESS

2024-01-31

1470 ne 123 st ap 1204, NORTH MIAMI, FL 33161

CHANGE OF MAILING ADDRESS

2024-01-31

1470 ne 123 st ap 1204, NORTH MIAMI, FL 33161

LC AMENDMENT

2016-11-29

Documents

Name	Date
ANNUAL REPORT	2025-01-27
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

Name

Date

ANNUAL REPORT

2025-01-27

ANNUAL REPORT

2024-01-31

ANNUAL REPORT

2023-02-07

ANNUAL REPORT

2022-03-22

ANNUAL REPORT

2021-02-11