| Entity Name: | UGALDE ENTERPRISES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UGALDE ENTERPRISES, 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: | 21 Oct 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000040377 |
| FEI/EIN Number |
200320531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 EAST COAST AVENUE, LANTANA, FL, 33462, US |
| Mail Address: | 888 EAST COAST AVENUE, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGALDE CARLOS L | Manager | 888 EAST COAST AVENUE, LANTANA, FL, 33462 |
| UGALDE SILVANA D | Manager | 888 EAST COAST AVENUE, LANTANA, FL, 33462 |
| UGALDE CARLOS L | Agent | 888 EAST COAST AVENUE, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-23 |
| REINSTATEMENT | 2006-09-25 |
| REINSTATEMENT | 2005-10-06 |
| ANNUAL REPORT | 2004-08-04 |
| Florida Limited Liability | 2003-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
