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UPSCALESWAG LLC - Florida Company Profile

Company Details

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

UPSCALESWAG 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: 15 Jan 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Apr 2023 (2 years ago)
Document Number: L21000034038
FEI/EIN Number 86-1898118

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

Address: 3000 NE 2ND AVE, MIAMI, FL, 33137, US
Mail Address: 3000 NE 2ND AVE, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YACOUB RAMEE Authorized Member 3000 NE 2ND AVE, MIAMI, FL, 33137
YACOUB RAMEE Agent 3000 NE 2ND AVE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 3000 NE 2ND AVE, Unit# 632, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-04-30 3000 NE 2ND AVE, Unit# 632, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 3000 NE 2ND AVE, 632, MIAMI, FL 33137 -
REINSTATEMENT 2023-04-25 - -
REGISTERED AGENT NAME CHANGED 2023-04-25 YACOUB, RAMEE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-04-25
Florida Limited Liability 2021-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State