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UPAZ LLC - Florida Company Profile

Company Details

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

UPAZ 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: 05 Dec 2022 (2 years ago)
Document Number: L22000509918
FEI/EIN Number 92-3926784

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

Address: 2175 Malibu Lake Cir APT 1327, NAPLES, FL, 34119, US
Mail Address: 2175 Malibu Lake Cir APT 1327, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URQUIOLA MANUEL Manager 3240 BERMUDA ISLE CIR APTO 930, NAPLES, FL, 34109
ASCANIO MARICRUZ Authorized Representative 3240 BERMUDA ISLE CIR APTO 930, NAPLES, FL, 34109
URQUIOLA MANUEL Agent 3240 BERMUDA ISLE CIR, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-09 6305 Naples Blvd, # 1026, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2025-02-09 6305 Naples Blvd, # 1026, NAPLES, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-09 2175 Malibu Lake Cir, 1327, NAPLES, FL 34119 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-14 2175 Malibu Lake Cir APT 1327, NAPLES, FL 34119 -
CHANGE OF MAILING ADDRESS 2023-12-14 2175 Malibu Lake Cir APT 1327, NAPLES, FL 34119 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-17
Florida Limited Liability 2022-12-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State