| Entity Name: | UPACA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UPACA USA 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: |
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: | 07 Jan 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000021054 |
| Mail Address: | POBOX 802525, AVENTURA, FL, 33280, US |
| Address: | 3051 S PALM AIRE DR, APT 104, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARALAC CA | Manager | AV 17 CASA NRO 109-02 SECTOR LOS HATICOS, MARACAIBO, ZU, 4001 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| HANDS MARIA C | Manager | POBOX 802525, AVENTURA, FL, 33280 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC STMNT OF RA/RO CHG | 2021-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-02 | UNITED STATES CORPORATION AGENTS, INC. | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2021-03-02 |
| Florida Limited Liability | 2021-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
