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UPSTATE COMPANIES I LLC - Florida Company Profile

Branch

Company Details

Entity Name: UPSTATE COMPANIES I LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 Jan 2017 (8 years ago)
Branch of: UPSTATE COMPANIES I LLC, NEW YORK (Company Number 4254899)
Document Number: M17000000334
FEI/EIN Number 455454043

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

Address: 1690 STATE HWY 8, MOUNT UPTON, NY, 13809, US
Mail Address: 1690 STATE HWY 8, MOUNT UPTON, NY, 13809, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ZACZEK BRIAN President 1690 STREET HWY 8, MOUNT UPTON, NY, 13809
Krut Paula N Member 1690 STATE HWY 8, MOUNT UPTON, NY, 13809
BONI JANET J Chief Financial Officer 1690 STATE HWY 8, MOUNT UPTON, NY, 13809
ZACZEK BRIAN Agent 8324 A1A S, SAINT AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-25 1690 STATE HWY 8, MOUNT UPTON, NY 13809 -
CHANGE OF MAILING ADDRESS 2019-03-25 1690 STATE HWY 8, MOUNT UPTON, NY 13809 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
AMENDED ANNUAL REPORT 2024-11-25
AMENDED ANNUAL REPORT 2024-10-18
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-05-14
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State