Search icon

UPSIDE REI LLC - Florida Company Profile

Company Details

Entity Name: UPSIDE REI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UPSIDE REI 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: 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: 26 Feb 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000063197
Address: 1969 S ALAFAYA TRAIL, SUITE 188, ORLANDO, FL, 32828, US
Mail Address: 1969 S ALAFAYA TRAIL, SUITE 188, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORMON NEIL A Manager 1969 S ALAFAYA TRAIL SUITE 188, ORLANDO, FL, 32828
TORMON NEIL A Agent 1969 S ALAFAYA TRAIL, ORLANDO, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000027207 HOME CASH BUYER FLORIDA ACTIVE 2020-03-02 2025-12-31 - 1969 S ALAFAYA TRAIL, SUITE 188, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State