| Entity Name: | UPPER KINGDOM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UPPER KINGDOM INVESTMENTS 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: | 28 Nov 2017 (7 years ago) |
| Date of dissolution: | 15 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2022 (3 years ago) |
| Document Number: | L17000243857 |
| FEI/EIN Number |
82-3523905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 665 NE 72ND TER, MIAMI, FL, 33138, US |
| Mail Address: | 19380 Collins Avenue, Apt. 706, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMILO FERNANDEZ LUIS | Manager | 665 NE 72ND TER, MIAMI, FL, 33138 |
| CAMILO FERNANDEZ LUIS | President | 665 NE 72ND TER, MIAMI, FL, 33138 |
| Fernandez Luis C | Agent | 665 NE 72ND TER, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 665 NE 72ND TER, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-12 | Fernandez, Luis C | - |
| LC AMENDMENT | 2018-08-22 | - | - |
| LC AMENDMENT | 2018-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 665 NE 72ND TER, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-15 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-12 |
| LC Amendment | 2018-08-22 |
| ANNUAL REPORT | 2018-03-01 |
| LC Amendment | 2018-03-01 |
| Florida Limited Liability | 2017-11-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
