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UPSCALE LENDING GROUP LLC - Florida Company Profile

Company Details

Entity Name: UPSCALE LENDING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UPSCALE LENDING GROUP 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 Apr 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000198341
FEI/EIN Number 88-1824719

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

Address: 609 S STATE RD 7, #2-I, MARGATE, FL, 33068, US
Mail Address: 609 S STATE RD 7, #2-I, MARGATE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA ROSA GEORGE Manager 609 S STATE RD 7, #2-I, MARGATE, FL, 33068
DE LA ROSA GEORGE Agent 609 S STATE RD 7, MARGATE, FL, 33068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-11
Florida Limited Liability 2022-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State