Entity Name: | UPWARD AMERICA SOUTHEAST PROPERTY OWNER GP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 02 Mar 2021 (4 years ago) |
Document Number: | M21000002398 |
FEI/EIN Number | 86-1551522 |
Address: | 5505 Waterford District Drive, Miami, FL 33126 |
Mail Address: | 5505 Waterford District Drive, Miami, FL 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
MILLER, STUART | EXECUTIVE CHAIRMAN | 5505 Waterford District Drive, Miami, FL 33126 |
Name | Role | Address |
---|---|---|
Jaffe, Jonathan M. | CO | 5505 Waterford District Drive, Miami, FL 33126 |
Name | Role | Address |
---|---|---|
Jaffe, Jonathan M. | Chief Executive Officer | 5505 Waterford District Drive, Miami, FL 33126 |
Name | Role | Address |
---|---|---|
SUSTANA, MARK | Vice President | 5505 Waterford District Drive, Miami, FL 33126 |
Bessette, Diane | Vice President | 5505 Waterford District Drive, Miami, FL 33126 |
Name | Role | Address |
---|---|---|
SUSTANA, MARK | SECRETARY | 5505 Waterford District Drive, Miami, FL 33126 |
Name | Role | Address |
---|---|---|
Bessette, Diane | Chief Financial Officer | 5505 Waterford District Drive, Miami, FL 33126 |
Name | Role | Address |
---|---|---|
Bessette, Diane | TREASURER | 5505 Waterford District Drive, Miami, FL 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 5505 Waterford District Drive, Miami, FL 33126 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-08 | 5505 Waterford District Drive, Miami, FL 33126 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-08 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-04-28 |
Foreign Limited | 2021-03-02 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State