| Entity Name: | UTOPIA INVESTORS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UTOPIA INVESTORS, 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: | 04 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000043785 |
| FEI/EIN Number |
202881810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13250 SW 128 STREET, SUITE 116, MIAMI, FL, 33186, US |
| Mail Address: | 2702 SW 89 AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO RAFAEL J | Managing Member | 2702 SW 89 AVENUE, MIAMI, FL, 33165 |
| CASTRO RAFAEL J | Agent | 2702 SW 89 AVENUE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-28 | 13250 SW 128 STREET, SUITE 116, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-28 | 2702 SW 89 AVENUE, MIAMI, FL 33165 | - |
| REINSTATEMENT | 2007-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-28 |
| REINSTATEMENT | 2007-09-19 |
| ANNUAL REPORT | 2006-04-17 |
| Florida Limited Liability | 2005-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
