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UPCAST LLC

Company Details

Entity Name: UPCAST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Jul 2015 (10 years ago)
Document Number: L15000124413
FEI/EIN Number 47-4611095
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

Agent

Name Role Address
SHAW TAMMY L Agent 6455 GENOA TRL, MELBOURNE, FL, 32940

Chief Financial Officer

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

Chief Executive Officer

Name Role Address
SHAW JOHNATHON D Chief Executive Officer 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 No data 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

Date of last update: 01 Feb 2025

Sources: Florida Department of State