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UP TOP HOLDINGS LLC - Florida Company Profile

Company Details

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

UP TOP 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: 03 Mar 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Mar 2023 (2 years ago)
Document Number: L23000098242
FEI/EIN Number APPLIED FOR

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

Address: 1470 NW 170TH AVE, STE D, MIAMI, FL, 33172, US
Mail Address: 1470 NW 170TH AVE, STE D, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JUAN J Authorized Member 1470 NW 170TH AVE, STE D, MIAMI, FL, 33172
Tax Management Service Corp Agent 1470 NW 170TH AVE, STE E, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000020822 EXOTIC HUB ACTIVE 2025-02-11 2030-12-31 - 1470 NW 107 AVENUE, SUITE E, SUITE E, MIAMI, FL, 33172
G25000020834 UPTOP MIAMI ACTIVE 2025-02-11 2030-12-31 - 2669 NW 2ND AVE, MIAMI, FL, 33127
G24000074062 DA SPOT MIAMI ACTIVE 2024-06-14 2029-12-31 - 1470 NW 107 AVENUE, SUITE E, SUITE E, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 Tax Management Service Corp -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1470 NW 170TH AVE, STE E, MIAMI, FL 33172 -
CONVERSION 2023-03-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000237107

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-03-03

Date of last update: 01 May 2025

Sources: Florida Department of State