| Entity Name: | UP-TECH TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UP-TECH TRADING 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: |
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: | 06 Apr 2018 (7 years ago) |
| Document Number: | L18000087648 |
| FEI/EIN Number |
82-5235509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1079 NW 61st St, Miami, FL, 33127, US |
| Mail Address: | 7646 Trenton Dr, Lake Worth, FL, 33467-7508, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO PERALTA MARIA VICTORIA | Authorized Member | 7646 Trenton Dr, Lake Worth, FL, 334677508 |
| MALDONADO SANCHEZ ANGEL E | Authorized Member | 7646 Trenton Dr, Lake Worth, FL, 334677508 |
| MALDONADO PERALTA MARIA VICTORIA | Agent | 7646 Trenton Dr, Lake Worth, FL, 334677508 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-09 | 1079 NW 61st St, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-09 | 1079 NW 61st St, Miami, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-09 | 7646 Trenton Dr, Lake Worth, FL 33467-7508 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-10 |
| AMENDED ANNUAL REPORT | 2022-11-18 |
| AMENDED ANNUAL REPORT | 2022-11-09 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-04-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
