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US UPGRADES LLC - Florida Company Profile

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Company Details

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.
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: 14 Sep 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Nov 2022 (3 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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2024-10-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

Trademarks

Serial Number:
98625008
Mark:
HURRICANE SAFETY PROGRAM
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2024-06-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HURRICANE SAFETY PROGRAM

Goods And Services

For:
Home improvement services, namely, roofing services and roofing replacement for residential homeowners' roofs including shingle, tile, flat, and metal roofs, and roofing services in the nature of emergency tarp installation and replacement; home improvement services in the nature of renovating homes...
First Use:
2023-05-28
International Classes:
037 - Primary Class
Class Status:
ACTIVE
Serial Number:
98624936
Mark:
HURRICANE SAFETY PROGRAM
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2024-06-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HURRICANE SAFETY PROGRAM

Goods And Services

For:
Financing services for home improvement and home repair projects.
First Use:
2023-05-28
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
98585790
Mark:
STATE UPGRADES
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2024-06-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
STATE UPGRADES

Goods And Services

For:
Home improvement services, namely, roofing services and roofing replacement for residential homeowners' roofs including shingle, tile, flat, and metal roofs, and roofing services in the nature of emergency tarp installation and replacement; home improvement services in the nature of renovating homes...
First Use:
2022-09-14
International Classes:
037 - Primary Class
Class Status:
ACTIVE

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Date of last update: 01 Jun 2025

Sources: Florida Department of State