| Entity Name: | U INVEST GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U INVEST GROUP, 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: | 29 Oct 2007 (17 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: | L07000109398 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16815 SW 36 ST, MIRAMAR, FL, 33027 |
| Mail Address: | 16815 SW 36 ST, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ ESPERANZA | Managing Member | 16815 SW 36 ST, MIRAMAR, FL, 33027 |
| SILVA MAURICIO | Manager | 16815 SW 36 ST, MIRAMAR, FL, 33027 |
| RAYO SONIA | Agent | 16815 SW 36 ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-19 | 16815 SW 36 ST, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-19 | 16815 SW 36 ST, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-19 | 16815 SW 36 ST, MIRAMAR, FL 33027 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-19 |
| Florida Limited Liability | 2007-10-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
