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UPMORTGAGE, LLC - Florida Company Profile

Company Details

Entity Name: UPMORTGAGE, 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: 22 Sep 2021 (4 years ago)
Document Number: M21000012658
FEI/EIN Number 842898820

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

Address: 1811 Sardis Rd. North, CHARLOTTE, NC, 28270, US
Mail Address: 1811 Sardis Rd. North, Charlotte, NC, 28270, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
CABALLERO WILLIAM Auth 1811 Sardis Rd. North Suite 240, CHARLOTTE, NC, 28270
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 16615 Riverstone Way, Suite 300, Charlotte, NC 28277 -
CHANGE OF MAILING ADDRESS 2025-01-28 16615 Riverstone Way, Suite 300, Charlotte, NC 28277 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 1811 Sardis Rd. North, Suite 240, CHARLOTTE, NC 28270 -
REGISTERED AGENT NAME CHANGED 2024-04-16 Registered Agents Inc -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2022-04-12 1811 Sardis Rd. North, Suite 240, CHARLOTTE, NC 28270 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
AMENDED ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-05
AMENDED ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2022-01-07
Foreign Limited 2021-09-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State