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UPSCALE RENOVATION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: UPSCALE RENOVATION SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UPSCALE RENOVATION SERVICES, 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: 05 Feb 2018 (7 years ago)
Document Number: L18000031613
FEI/EIN Number 82-4525738

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

Address: 302 THOMAS AVENUE, FROSTPROOF, FL, 33843
Mail Address: P.O. BOX 472, FROSTPROOF, FL, 33843
ZIP code: 33843
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE & ASSOCIATES, CPAS, P.A. Agent 6039 CYPRESS GARDENS BLVD #165, WINTER HAVEN, FL, 33884
BALLEZA DALILA Manager 302 THOMAS AVENUE, FROOSTPROOF, FL, 33843
BALLEZA MATIAS Manager 302 THOMAS AVENUE, FROSTPROOF, FL, 33843

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000028603 UPSCALE RENOVATION EXPIRED 2018-02-28 2023-12-31 - P.O. BOX 472, FROSTPROOF, FL, 33843

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-08-03
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2835817401 2020-05-06 0455 PPP 302 THOMAS AVENUE, FROSTPROOF, FL, 33843
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60439
Loan Approval Amount (current) 60439
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FROSTPROOF, POLK, FL, 33843-0001
Project Congressional District FL-18
Number of Employees 8
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61167.58
Forgiveness Paid Date 2021-07-28
5540388700 2021-04-02 0455 PPS 302 Thomas Ave, Frostproof, FL, 33843-9128
Loan Status Date 2022-05-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60439
Loan Approval Amount (current) 60439
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Frostproof, POLK, FL, 33843-9128
Project Congressional District FL-18
Number of Employees 4
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61026.6
Forgiveness Paid Date 2022-04-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State