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ROBBY UPTON, LLC - Florida Company Profile

Company Details

Entity Name: ROBBY UPTON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROBBY UPTON, 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 Dec 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Aug 2019 (6 years ago)
Document Number: L16000230377
FEI/EIN Number 84-2773664

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

Address: 29952 Morningmist Drive, Wesley Chapel, FL, 33543, US
Mail Address: 29952 Morningmist Drive, Wesley Chapel, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Upton Robert C Owne 29952 Morningmist Drive, Wesley Chapel, FL, 33543
UPTON ROBERT CMR Agent 29952 Morningmist Drive, Wesley Chapel, FL, 33543

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000116758 RUAV EXPIRED 2019-10-29 2024-12-31 - 5851 ELENA DRIVE, HOLIDAY, FL, 34690

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-22 29952 Morningmist Drive, Wesley Chapel, FL 33543 -
CHANGE OF MAILING ADDRESS 2020-04-22 29952 Morningmist Drive, Wesley Chapel, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-22 29952 Morningmist Drive, Wesley Chapel, FL 33543 -
LC AMENDMENT 2019-08-06 - -
REGISTERED AGENT NAME CHANGED 2017-09-30 UPTON, ROBERT C, MR -
REINSTATEMENT 2017-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-22
LC Amendment 2019-08-06
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-03
REINSTATEMENT 2017-09-30
Florida Limited Liability 2016-12-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8046717106 2020-04-15 0455 PPP 5851 Elena Drive, Holiday, FL, 34690
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Holiday, PASCO, FL, 34690-1801
Project Congressional District FL-12
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22711.44
Forgiveness Paid Date 2021-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State