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UP INTERNATIONAL LLC - Florida Company Profile

Company Details

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

UP INTERNATIONAL 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: 12 Jul 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 May 2024 (a year ago)
Document Number: L16000127904
FEI/EIN Number 81-3228673

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

Address: 3517 NE 171ST ST, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3517 NE 171ST ST, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMAO MARCO Member 3517 NE 171ST ST, NORTH MIAMI BEACH, FL, 33160
Simao Marco Agent 3517 NE 171ST ST, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-27 3517 NE 171ST ST, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-05-27 3517 NE 171ST ST, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-27 3517 NE 171ST ST, NORTH MIAMI BEACH, FL 33160 -
REINSTATEMENT 2024-05-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-06-16 - -
REGISTERED AGENT NAME CHANGED 2022-06-16 Simao, Marco -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2021-07-26 - -
REINSTATEMENT 2020-10-05 - -

Documents

Name Date
REINSTATEMENT 2024-05-27
REINSTATEMENT 2022-06-16
LC Amendment 2021-07-26
REINSTATEMENT 2020-10-05
REINSTATEMENT 2019-10-09
REINSTATEMENT 2018-12-03
ANNUAL REPORT 2017-07-11
Florida Limited Liability 2016-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8955708401 2021-02-14 0455 PPS 15811 Collins Ave Apt 3507, Sunny Isles Beach, FL, 33160-4198
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-4198
Project Congressional District FL-24
Number of Employees 1
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12638.54
Forgiveness Paid Date 2022-03-31
1220537410 2020-05-04 0455 PPP 150 Sunny Isles Blvd 501, Sunny Isles Beach, FL, 33160
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5487
Loan Approval Amount (current) 5487
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 334111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5561.68
Forgiveness Paid Date 2021-09-10

Date of last update: 02 May 2025

Sources: Florida Department of State