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UB HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: UB HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UB 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: 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: 30 Aug 2006 (19 years ago)
Date of dissolution: 28 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2024 (a year ago)
Document Number: L06000085612
FEI/EIN Number 37-1767433

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

Address: 2999 NE 191 ST, AVENTURA, FL, 33180, US
Mail Address: 2999 NE 191 ST, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICE OF VALERIA SCHVARTZMAN PA Agent -
CORNEJO CARLOS Manager 2999 NE 191 ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 2999 NE 191 ST, SUITE 402, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-04-26 2999 NE 191 ST, SUITE 402, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2023-04-26 LAW OFFICE OF VALERIA SCHVARTZMAN, PA -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 2999 NE 191 ST, 402, AVENTURA, FL 33180 -
LC AMENDMENT 2014-07-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-28
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-04
AMENDED ANNUAL REPORT 2015-06-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State