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UBILLA-DUQUE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: UBILLA-DUQUE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UBILLA-DUQUE HOLDINGS, 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: 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: 24 May 2004 (21 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 19 Sep 2008 (17 years ago)
Document Number: L04000040652
FEI/EIN Number 201189244

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

Address: 427 SOUTH MARKET AVENUE, FORT PIERCE, FL, 34982-8215
Mail Address: 427 SOUTH MARKET AVENUE, FORT PIERCE, FL, 34982-8215
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UBILLA JOSE D Manager 427 SOUTH MARKET AVENUE, FORT PIERCE, FL, 34982
UBILLA LILIAM D Manager 427 SOUTH MARKET AVENUE, FORT PIERCE, FL, 34982
UBILLA JOSE D Agent 427 SOUTH MARKET AVENUE, FORT PIERCE, FL, 349828215

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2008-09-19 UBILLA-DUQUE HOLDINGS, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000469251 TERMINATED 1000000166577 ST LUCIE 2010-03-25 2030-03-31 $ 2,225.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State