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UP CASH PARCELADO PLUS USA LLC - Florida Company Profile

Company Details

Entity Name: UP CASH PARCELADO PLUS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UP CASH PARCELADO PLUS 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.
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: 26 Apr 2022 (3 years ago)
Document Number: L22000197629
FEI/EIN Number 93-1704883

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

Mail Address: 5313 DOVE TREE ST, ORLANDO, FL, 32811, US
Address: 5313 DOVE TREE ST, 13 FLOOR, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLPATO MILENA Manager 5313 DOVE TREE ST, ORLANDO, FL, 32811
VOLPATO JOSE Authorized Member 5313 DOVE TREE ST, ORLANDO, FL, 32811
VOLPATO JOSE Agent 5313 DOVE TREE ST, ORLANDO, FL, 32811
ALTEK ENTERPRISES LLC Authorized Member 16192 COASTAL HWY, LEWES, DE, 19958

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000074576 PARCELAPP ACTIVE 2024-06-17 2029-12-31 - 5313 DOVE TREE ST, 13 FLOOR, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-24 5313 DOVE TREE ST, 13 FLOOR, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 2023-09-05 5313 DOVE TREE ST, 13 FLOOR, ORLANDO, FL 32811 -

Documents

Name Date
ANNUAL REPORT 2024-02-24
AMENDED ANNUAL REPORT 2023-09-05
ANNUAL REPORT 2023-01-21
Florida Limited Liability 2022-04-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State