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UPCAST LLC - Florida Company Profile

Company Details

Entity Name: UPCAST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UPCAST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Jul 2015 (10 years ago)
Document Number: L15000124413
FEI/EIN Number 47-4611095

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6455 GENOA TRL, MELBOURNE, FL, 32940
Mail Address: 6455 GENOA TRL, MELBOURNE, FL, 32940
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UPCAST 2023 474611095 2024-05-31 UPCAST 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 4075178323
Plan sponsor’s address 6455 GENOA TRAIL, MELBOURNE, FL, 32940

Signature of

Role Plan administrator
Date 2024-05-31
Name of individual signing JOHN SHAW
Valid signature Filed with authorized/valid electronic signature
UPCAST 2022 474611095 2023-06-27 UPCAST 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 4075178323
Plan sponsor’s address 6455 GENOA TRAIL, MELBOURNE, FL, 32940

Signature of

Role Plan administrator
Date 2023-06-27
Name of individual signing JOHN SHAW
Valid signature Filed with authorized/valid electronic signature
UPCAST 2021 474611095 2022-09-21 UPCAST 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 4075178323
Plan sponsor’s address 6455 GENOA TRAIL, MELBOURNE, FL, 32940

Signature of

Role Plan administrator
Date 2022-09-21
Name of individual signing JOHN SHAW
Valid signature Filed with authorized/valid electronic signature
UPCAST 2020 474611095 2021-06-04 UPCAST 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 4075178323
Plan sponsor’s address 6455 GENOA TRAIL, MELBOURNE, FL, 32940

Signature of

Role Plan administrator
Date 2021-06-04
Name of individual signing JOHN SHAW
Valid signature Filed with authorized/valid electronic signature
UPCAST 2019 474611095 2020-06-30 UPCAST 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 4075178323
Plan sponsor’s address 6455 GENOA TRL, MELBOURNE, FL, 32940

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing JOHN SHAW
Valid signature Filed with authorized/valid electronic signature
UPCAST 2019 474611095 2020-06-23 UPCAST 17
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 4075178323
Plan sponsor’s address 6455 GENOA TRL, MELBOURNE, FL, 32940

Signature of

Role Plan administrator
Date 2020-06-23
Name of individual signing JSHAW6000
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHAW TAMMY L Chief Financial Officer 6455 GENOA TRL, MELBOURNE, FL, 32940
SHAW JOHNATHON D Chief Executive Officer 6455 GENOA TRL, MELBOURNE, FL, 32940
SHAW TAMMY L Agent 6455 GENOA TRL, MELBOURNE, FL, 32940

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000128484 MASSAGE ENVY EXPIRED 2017-11-22 2022-12-31 - 6455 GENOA TRL, MELBOURNE, FL, 32940

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6414258406 2021-02-10 0455 PPS 6455 Genoa Trl, Melbourne, FL, 32940-7400
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97496.65
Loan Approval Amount (current) 97496.65
Undisbursed Amount 0
Franchise Name Massage Envy
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32940-7400
Project Congressional District FL-08
Number of Employees 13
NAICS code 621399
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 98175.12
Forgiveness Paid Date 2021-10-25
5476697708 2020-05-01 0491 PPP 6889 EAGLE WATCH DR STE 225, ORLANDO, FL, 32822-2345
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69211
Loan Approval Amount (current) 69211
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32822-2345
Project Congressional District FL-09
Number of Employees 13
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 69637.64
Forgiveness Paid Date 2020-12-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State