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UAM USA, LLC - Florida Company Profile

Company Details

Entity Name: UAM USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UAM USA, 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: 27 Feb 2007 (18 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: L07000022320
FEI/EIN Number APPLIED FOR

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

Address: 433 PLAZA REAL, 275, BOCA RATON, FL, 33432
Mail Address: 433 PLAZA REAL, 275, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNIVERSAL ASSET MANAGEMENT AG Managing Member 14 RUE DU RHONE, GENEVA, CH, 1204
HENIEN YOUSSRY H Manager 433 PLAZA REAL, #275, BOCA RATON, FL, 33432
KAVURT JAHIT H Agent 2518 EDGEWATER DRIVE, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-04 433 PLAZA REAL, 275, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2008-02-04 433 PLAZA REAL, 275, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2008-02-04 KAVURT, JAHIT H -
REGISTERED AGENT ADDRESS CHANGED 2008-02-04 2518 EDGEWATER DRIVE, ORLANDO, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2008-02-04
Florida Limited Liability 2007-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State