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UDEFINEU, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: UDEFINEU, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UDEFINEU, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Jun 2002 (23 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L02000016202
FEI/EIN Number 061644092

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

Address: 1627 BRICKELL AVENUE, 2407, MIAMI, FL, 33129, US
Mail Address: 1627 BRICKELL AVENUE, 2407, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of UDEFINEU, LLC, NEW YORK 2917160 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UDEFINEU L C 401(K) PROFIT SHARING PLAN & TRUST 2009 061644092 2010-10-11 UDEFINEU LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541910
Sponsor’s telephone number 9173659731
Plan sponsor’s mailing address 1627 BRICKELL AVENUE, SUITE 2407, MIAMI, FL, 33129
Plan sponsor’s address 1627 BRICKELL AVENUE, SUITE 2407, MIAMI, FL, 33129

Plan administrator’s name and address

Administrator’s EIN 061644092
Plan administrator’s name UDEFINEU LLC
Plan administrator’s address 1627 BRICKELL AVENUE, SUITE 2407, MIAMI, FL, 33129
Administrator’s telephone number 9173659731

Signature of

Role Employer/plan sponsor
Date 2010-10-11
Name of individual signing CARLOS LOPEZ-ONA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FIGUEROA LOURDES M Managing Member 1627 BRICKELL AVENUE - #2407, MIAMI, FL, 33129
FIGUEROA LUIS A Managing Member 1600 SW 99 AVE., MIAMI, FL, 33165
FIGUEROA LUIS AEsq. Agent 1600 S.W. 99TH AVE., MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-01-09 FIGUEROA, LUIS A, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2012-01-08 1627 BRICKELL AVENUE, 2407, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2012-01-08 1627 BRICKELL AVENUE, 2407, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-08 1600 S.W. 99TH AVE., MIAMI, FL 33165 -
AMENDED AND RESTATEDARTICLES 2003-03-14 - -
NAME CHANGE AMENDMENT 2002-12-20 UDEFINEU, LLC -

Documents

Name Date
ANNUAL REPORT 2015-03-14
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-01-09
ANNUAL REPORT 2012-01-08
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-08-10
ANNUAL REPORT 2008-03-27
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State