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UPPER INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: UPPER INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UPPER 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.
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: 22 Jan 2018 (7 years ago)
Document Number: L18000018067
FEI/EIN Number 82-4141633

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

Address: 6114 ROSEATE SPOONBILL DR, WINDERMERE, FL, 34786, US
Mail Address: 6114 ROSEATE SPOONBILL DR, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE OLIVEIRA ROCHA RONALDO Manager 6114 ROSEATE SPOONBILL DR, WINDERMERE, FL, 34786
LEMOS ROCHA RACHEL Manager 6114 ROSEATE SPOONBILL DR, WINDERMERE, FL, 34786
LEMOS ROCHA RACHEL Agent 6114 ROSEATE SPOONBILL DR, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-06 LEMOS ROCHA, RACHEL -
REGISTERED AGENT ADDRESS CHANGED 2021-03-02 6114 ROSEATE SPOONBILL DR, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State