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