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UP GRADE USA II, LLC - Florida Company Profile

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Company Details

Entity Name: UP GRADE USA II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Nov 2016 (9 years ago)
Document Number: L15000063540
FEI/EIN Number 47-3700674
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
R&P ACCOUNTING & TAXES INC Agent 200 SE 1ST STREET STE 604, MIAMI, FL, 33131
DE MELLO RAFIK Managing Member 1470 ne 123 st ap 1204, NORTH MIAMI, FL, 33161

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 2016-11-30 - -

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 2016-11-30

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Date of last update: 01 Aug 2025

Sources: Florida Department of State