| Entity Name: | UFI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UFI INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 11 May 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L00000005596 |
| FEI/EIN Number |
651015432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13876 SW 56 STREET, STE 229, MIAMI, FL, 33175 |
| Mail Address: | 13876 SW 56 STREET, STE 229, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ELENA C | President | 13876 S.W. 56 ST., #229, MIAMI, FL, 33175 |
| GARCIA ELENA C | Director | 13876 S.W. 56 ST., #229, MIAMI, FL, 33175 |
| GARCIA ELENA C | Agent | 13876 SW 56 STREET, STE 229, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-06-04 |
| Florida Limited Liabilites | 2000-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
