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U.B. TRADING, LLC - Florida Company Profile

Company Details

Entity Name: U.B. TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

U.B. TRADING, 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: 20 May 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L04000038631
FEI/EIN Number 760759321

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

Address: 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRIEF URI Managing Member 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
BRIEF JAKOB Treasurer 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
DOUGHERTY KRIS I Agent 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-17 1111 KANE CONCOURSE, 611-A, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF MAILING ADDRESS 2013-04-17 1111 KANE CONCOURSE, 611-A, BAY HARBOR ISLANDS, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-17 1111 KANE CONCOURSE, 611-A, BAY HARBOR ISLANDS, FL 33154 -
REGISTERED AGENT NAME CHANGED 2007-04-13 DOUGHERTY, KRIS ICPA -

Documents

Name Date
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-03-30
Florida Limited Liabilites 2004-05-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State