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UB ECUADOR HOLDINGS, LLC

Company Details

Entity Name: UB ECUADOR HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 13 Sep 2006 (18 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L06000089645
FEI/EIN Number 30-0844023
Address: 12550 BISCAYNE BLVD, STE 406, NORTH MIAMI, FL 33181
Mail Address: 12550 BISCAYNE BLVD, STE 406, NORTH MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
LAW OFFICE OF VALERIA SCHVARTZMAN PA Agent

Manager

Name Role Address
AURELINE HOLDING LTD Manager 12550 BISCAYNE BLVD, STE 406, NORTH MIAMI, FL 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 12550 BISCAYNE BLVD, STE 406, NORTH MIAMI, FL 33181 No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 12550 BISCAYNE BLVD, STE 406, NORTH MIAMI, FL 33181 No data
CHANGE OF MAILING ADDRESS 2016-03-04 12550 BISCAYNE BLVD, STE 406, NORTH MIAMI, FL 33181 No data
REGISTERED AGENT NAME CHANGED 2015-05-26 law office of valeria schvartzman pa No data
LC AMENDMENT 2014-07-17 No data No data
REINSTATEMENT 2014-05-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-04
AMENDED ANNUAL REPORT 2015-06-23
ANNUAL REPORT 2015-05-26
LC Amendment 2014-07-17
Reg. Agent Resignation 2014-07-11
REINSTATEMENT 2014-05-01
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-20
Florida Limited Liability 2006-09-13

Date of last update: 27 Jan 2025

Sources: Florida Department of State