| Entity Name: | UPSOURCE CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UPSOURCE CAPITAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jul 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000114519 |
| Address: | 14060 NW 27TH AVE, MIAMI, FL, 33054 |
| Mail Address: | 3184 STIRLING ROAD, D8, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERGUI MAX | Manager | 3950 N. 36TH AVE, HOLLYWOD, FL, 33021 |
| SHMUEL HAZZAN | Manager | 3184 STIRING ROAD, L2, HOLLYWOOD, FL, 33021 |
| KNIGHT JEREMY | Manager | 3184 STIRLING ROAD, D8, HOLLYWOOD, FL, 33021 |
| HAZZAN SHMUEL | Agent | 14060 NW 27TH AVE, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-07-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
