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UPPERCASE HOLDINGS LLC - Florida Company Profile

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Company Details

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

UPPERCASE HOLDINGS 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: 13 Feb 2023 (2 years ago)
Document Number: L23000079343
FEI/EIN Number 92-2457330

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

Address: 4443 NW 2nd Ave, MIAMI, FL, 33127, US
Mail Address: 4443 nw 2nd ave, MIAMI, FL, 33127, US
ZIP code: 33127
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUIRRE JOSE Manager 4443 nw 2nd ave, MIAMI, FL, 33127
GARCIA RICK-VINCENT Manager 4443 nw 2nd ave, MIAMI, FL, 33127
JAFFE JUSTIN Manager 4443 nw 2nd ave, MIAMI, FL, 33127
AGUIRRE JOSE Agent 4443 NW 2nd ave, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 4443 NW 2nd Ave, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2024-04-04 4443 NW 2nd Ave, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 4443 NW 2nd ave, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
Florida Limited Liability 2023-02-13

USAspending Awards / Financial Assistance

Date:
2023-03-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1494000.00
Total Face Value Of Loan:
1494000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State