| Entity Name: | UPSALE GROUP. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UPSALE GROUP. 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: | 23 Sep 2016 (8 years ago) |
| Document Number: | L16000178287 |
| FEI/EIN Number |
36-4847944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 SW 24th TER, Fort Lauderdale, FL, 33312, US |
| Mail Address: | 1805 SW 24th TER, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN MIGUEL LOPEZ ZAMORA | Manager | 1805 SW 24th TER, Fort Lauderdale, FL, 33312 |
| GILMA YANETH DIAZ ROJAS | Manager | 1805 SW 24TH TER, Fort Lauderdale, FL, 33132 |
| THE WALLACE LAW GROUP, PL | Agent | 2240 WEST WOOLBRIGHT ROAD, STE 403, BOYNTON BEACH, FL, 33246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 1805 SW 24th TER, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 1805 SW 24th TER, Fort Lauderdale, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-29 |
| Florida Limited Liability | 2016-09-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
