| Entity Name: | UPPER ESTATE DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UPPER ESTATE DEVELOPMENT 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: | 12 Oct 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000188456 |
| FEI/EIN Number |
82-0817385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2nd Ave, MIAMI, FL, 33131, US |
| Mail Address: | 25 SE 2nd Ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Sanchez Joaquin Sr. | Manager | 25 SE 2nd Ave, MIAMI, FL, 33131 |
| FERNANDEZ SANCHEZ JOAQUIN | Agent | 555 NE 15ST, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 25 SE 2nd Ave, 712, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 25 SE 2nd Ave, 712, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
