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UP INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: UP INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UP INVESTMENT 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: 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: 02 Feb 2023 (2 years ago)
Document Number: L23000060908
FEI/EIN Number 922294031

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

Address: 1634 Land O Lakes Blvd, Lutz, FL, 33549, US
Mail Address: 1634 Land O Lakes Blvd, Lutz, FL, 33549, US
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREJOS TORRRES ANDRES Agent 5750 SW 34TH ST, MIAMI, FL, 33155
UP EQUIPMENT SAS Member 5750 SW 34TH ST, MIAMI, FL, 33155
INNOVATION CAPITAL SAS Member 5750 SW 34TH ST, MIAMI, FL, 33155
GIPAL GROUP SAS Member 5750 SW 34TH ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-04 1634 Land O Lakes Blvd, Lutz, FL 33549 -
CHANGE OF MAILING ADDRESS 2023-08-04 1634 Land O Lakes Blvd, Lutz, FL 33549 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
Florida Limited Liability 2023-02-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State