| Entity Name: | UKW FRANCHISING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 22 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: | L05000039669 |
| FEI/EIN Number | 20-2765730 |
| Address: | 18911 Collins Avenue, Apt 1707, Sunny Isles, FL 33160 |
| Mail Address: | 18911 Collins Avenue, Apt 1707, Sunny Isles, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UKW FRANCHISING COMPANY LLC 401(K) P/S PLAN | 2018 | 202765730 | 2019-05-03 | UKW FRANCHISING COMPANY LLC | 27 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-05-03 |
| Name of individual signing | DANIEL FRANZBLAU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 533110 |
| Sponsor’s telephone number | 3059499294 |
| Plan sponsor’s address | 2999 NE 191ST ST, 905, MIAMI, FL, 33180 |
Plan administrator’s name and address
| Administrator’s EIN | 202765730 |
| Plan administrator’s name | UKW FRANCHISING COMPANY LLC |
| Plan administrator’s address | 2999 NE 191ST ST, 905, MIAMI, FL, 33180 |
| Administrator’s telephone number | 3059499294 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-01 |
| Name of individual signing | DANIEL FRANZBLAU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GRUPENMAGER, NOEMI P | Agent | 18911 Collins Avenue, Apt 1707, Sunny Isles, FL 33160 |
| Name | Role | Address |
|---|---|---|
| GRUPENMAGER, NOEMI P | Managing Member | 18911 Collins Avenue, Apt 1707 Sunny Isles, FL 33160 |
| Name | Role | Address |
|---|---|---|
| GRUPENMAGER, NOEMI P | Chief Executive Officer | 18911 Collins Avenue, Apt 1707 Sunny Isles, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Franzblau, Daniel | Chief Financial Officer | 300 SW 1st Avenue, Suite 155 Fort Lauderdale, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-26 | 18911 Collins Avenue, Apt 1707, Sunny Isles, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 18911 Collins Avenue, Apt 1707, Sunny Isles, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 18911 Collins Avenue, Apt 1707, Sunny Isles, FL 33160 | No data |
| MERGER | 2024-01-08 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000034233. MERGER NUMBER 700000249707 |
| REGISTERED AGENT NAME CHANGED | 2014-04-23 | GRUPENMAGER, NOEMI P | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-05-10 |
| ANNUAL REPORT | 2022-02-08 |
| AMENDED ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
