| Entity Name: | UP LED USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UP LED USA 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: | 06 Feb 2023 (2 years ago) |
| Document Number: | L23000066872 |
| FEI/EIN Number |
61-2075220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6751 FORUM DRIVE SUITE 240, ORLANDO, FL, 32821, US |
| Mail Address: | 6751 FORUM DRIVE SUITE 240, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADACHI REGIS NICOLA S | Authorized Member | 2952 LUCAYAN HARBOUR CIR UNIT 103, KISSIMMEE, FL, 34746 |
| MACHADO CARLA TATIANA | Authorized Member | 2952 LUCAYAN HARBOUR CIR UNIT 103, KISSIMMEE, FL, 34746 |
| SUPRA TAX LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 6735 CONROY RD, STE 309, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 2952 LUCAYAN HARBOUR CIR, UNIT 103, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 2952 LUCAYAN HARBOUR CIR, UNIT 103, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | ICONNECT SOLUTIONS CORP | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-24 | SUPRA TAX LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-24 | 6751 FORU DRIVE STE 240, ORLANDO, FL 32821 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-02 | 6751 FORUM DRIVE SUITE 240, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-02 | 6751 FORUM DRIVE SUITE 240, ORLANDO, FL 32821 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| AMENDED ANNUAL REPORT | 2024-07-24 |
| ANNUAL REPORT | 2024-03-07 |
| Florida Limited Liability | 2023-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
