| Entity Name: | UKW DISTRIBUTION CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UKW DISTRIBUTION CENTER, 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 Apr 2005 (20 years ago) |
| Date of dissolution: | 08 Jan 2024 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Jan 2024 (a year ago) |
| Document Number: | L05000039052 |
| FEI/EIN Number |
202766005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18911 Collins Ave, Sunny Isles, FL, 33160, US |
| Mail Address: | 18911 Collins Ave, Sunny Isles, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUPENMAGER NOEMI P | Managing Member | 18911 Collins Ave, Sunny Isles, FL, 33160 |
| GRUPMENMAGER NOEMI | Agent | 18911 Collins Ave, Sunny Isles, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-26 | 18911 Collins Ave, Apt 1707, Sunny Isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 18911 Collins Ave, Apt 1707, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 18911 Collins Ave, Apt 1707, Sunny Isles, FL 33160 | - |
| MERGER | 2024-01-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000034233. MERGER NUMBER 700000249707 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-05-10 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9539457103 | 2020-04-15 | 0455 | PPP | 117 NW 9TH TER, HALLANDALE BEACH, FL, 33009-3912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1373058405 | 2021-02-01 | 0455 | PPS | 2999 NE 191st St Ste 905, Aventura, FL, 33180-4926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
