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UPSHAW LENDING PROFESSIONALS, LLC - Florida Company Profile

Company Details

Entity Name: UPSHAW LENDING PROFESSIONALS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Dec 2004 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: M04000005588
FEI/EIN Number 113730088

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

Address: 875 OLD ROSWELL ROAD, BLD F - 100, ROSWELL, GA, 30076
Mail Address: 875 OLD ROSWELL ROAD, BLD F - 100, ROSWELL, GA, 30076
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
UPSHAW CAROL L Manager 875 OLD ROSWELL ROAD BLD F100, ROSWELL, GA, 30076
UPSHAW CAROL L Agent 69 THE GREENWAY LOOP, SEACREST, FL, 32413

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-14 875 OLD ROSWELL ROAD, BLD F - 100, ROSWELL, GA 30076 -
CHANGE OF MAILING ADDRESS 2009-04-14 875 OLD ROSWELL ROAD, BLD F - 100, ROSWELL, GA 30076 -

Documents

Name Date
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-02-08
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-03-02
Foreign Limited 2004-12-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State