| Entity Name: | UPPER LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPPER LOGISTICS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 28 Jul 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Oct 2017 (8 years ago) |
| Document Number: | P17000063961 |
| FEI/EIN Number |
35-2603704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1997 NW 87th Ave, Miami, FL, 33172, US |
| Mail Address: | 1997 NW 87th Ave, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UPPER LOGISTICS INC - 401(K) PLAN | 2023 | 352603704 | 2024-09-05 | UPPER LOGISTICS INC | 11 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Coka Natasha | Agent | 1997 NW 87th Ave, Doral, FL, 33172 |
| COKA WLADIMIR | President | 1997 NW 87th Ave, Miami, FL, 33172 |
| COKA WLADIMIR | Secretary | 1997 NW 87th Ave, Miami, FL, 33172 |
| COKA NATASHA | Treasurer | 1997 NW 87th Ave, Miami, FL, 33172 |
| COKA NATASHA | Secretary | 1997 NW 87th Ave, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-19 | 1997 NW 87th Ave, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-19 | 1997 NW 87th Ave, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-16 | PARLADE, JAIME | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | 5975 SUNSET DRIVE, SUITE 802, SOUTH MIAMI, FL 33143 | - |
| AMENDMENT | 2017-10-19 | - | - |
| AMENDMENT AND NAME CHANGE | 2017-09-20 | UPPER LOGISTICS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-13 |
| AMENDED ANNUAL REPORT | 2022-07-19 |
| ANNUAL REPORT | 2022-01-10 |
| AMENDED ANNUAL REPORT | 2021-05-28 |
| ANNUAL REPORT | 2021-01-13 |
| AMENDED ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7736757306 | 2020-04-30 | 0455 | PPP | 12600 Northwest 25th Street 115H, Miami, FL, 33182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
