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UPX US LLC - Florida Company Profile

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Company Details

Entity Name: UPX US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UPX US 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: 20 Jun 2017 (8 years ago)
Document Number: L17000133893
FEI/EIN Number 82-1955669

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

Address: 16901 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16901 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRADO BRUNO Manager 16901 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
PRADO ROBERTA Manager 16901 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
TAX HOUSE CORPORATION Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-10 TAX HOUSE CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2024-07-10 1100 S FEDERAL HWY, DEERFIELD BEACH, FL 33441 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-06 16901 COLLINS AVE, STE 3601, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-02-06 16901 COLLINS AVE, STE 3601, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
AMENDED ANNUAL REPORT 2024-07-10
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-06-20

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Date of last update: 01 Jun 2025

Sources: Florida Department of State