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UPSTAIRS INVESTMENTS, LLC - Florida Company Profile

Company Details

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

UPSTAIRS 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: 06 Jul 2018 (7 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L18000163820
FEI/EIN Number 83-1175421

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

Address: 17 S. ORANGE AVE, ORLANDO, FL, 32801, US
Mail Address: 2615 WINDSORGATE LANE, ORLANDO, FL, 32828, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UPSTAIRS GROUP LLC Authorized Member -
MILLER DOUGLAS Manager 2665 CONE LAKE DR., NEW SMYRNA BEACH, FL, 32168
WELLS DANIEL Authorized Representative 8560 ABBOTSBURY DR., WINDERMERE, FL, 34786
ISOLICA IVAN Manager 2615 WINDSORGATE LANE, ORLANDO, FL, 32828
FLYNN MICHAEL Manager 4652 PATRICIA ANN CT, ORLANDO, FL, 32839
ISOLICA IVAN Agent 2615 WINDSORGATE LANE, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2018-09-28 UPSTAIRS INVESTMENTS, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-09
LC Amendment and Name Change 2018-09-28
Florida Limited Liability 2018-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7890087108 2020-04-14 0491 PPP 17 SOUTH ORANGE AVE, ORLANDO, FL, 32801
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51827.07
Loan Approval Amount (current) 51825
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-0010
Project Congressional District FL-10
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 52321.66
Forgiveness Paid Date 2021-04-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State