| Entity Name: | UP GRADE USA II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UP GRADE USA II, 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. |
| 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: | 10 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Nov 2016 (8 years ago) |
| Document Number: | L15000063540 |
| FEI/EIN Number |
47-3700674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
