| Entity Name: | US UPGRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US UPGRADES 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: |
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: | 14 Sep 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Nov 2022 (2 years ago) |
| Document Number: | L22000402482 |
| FEI/EIN Number |
920405780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1657 N Miami Ave, MIAMI, FL, 33136, US |
| Mail Address: | 1657 N Miami Ave, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALIL SAMER | Manager | 1657 N Miami AVE, MIAMI, FL, 33136 |
| GARCIA JOSE | Director | 349 TRENSCH DRIVE, NEW MILFORD, NJ, 07646 |
| AYB SOLUTIONS LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000041247 | STATE UPGRADES | ACTIVE | 2023-03-30 | 2028-12-31 | - | 2915 BISCAYNE BOULEVARD, STE 300-14C, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 1657 N Miami Ave, #514, MIAMI, FL 33136 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | AYB SOLUTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 8865 COMMODITY CIRCLE, STE 12, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-27 | 1657 N Miami Ave, #514, MIAMI, FL 33136 | - |
| LC AMENDMENT | 2022-11-17 | - | - |
| LC AMENDMENT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-06 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-18 |
| LC Amendment | 2022-11-17 |
| LC Amendment | 2022-09-23 |
| Florida Limited Liability | 2022-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
