UNDERWAY MARINE SERVICES, LLC - Florida Company Profile
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| Entity Name: | UNDERWAY MARINE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNDERWAY MARINE SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Feb 2008 (17 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Feb 2013 (12 years ago) |
| Document Number: | L08000017719 |
| FEI/EIN Number |
261985567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191st Street, Aventura, FL, 33180, US |
| Mail Address: | 3788 NE 166th St, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUIRINO FILIPE M | President | 19735 Turnberry Way, Aventura, FL, 33180 |
| Quirino Tatyane P | Managing Member | 19735 Turnberry Way, Aventura, FL, 33180 |
| Quirino Filipe M | Managing Member | 19735 TURNBERRY WAY, AVENTURA, FL, 33180 |
| VIP BUSINESS CONSULTING , LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000147675 | UMS YACHTS | ACTIVE | 2022-12-01 | 2027-12-31 | - | 19236 E COUNTRY CLUB DRIVE, MIAMI, FL, 33180 |
| G22000100745 | UNDERWAY YACHT SALES | ACTIVE | 2022-08-25 | 2027-12-31 | - | 19735 TURNBERRY WAY, AVENTURA, FL, 33180 |
| G17000012724 | UMS YACHTS | EXPIRED | 2017-02-02 | 2022-12-31 | - | 19236 E COUNTRY CLUB DRIVE, MIAMI, FL, 33180 |
| G15000035285 | MIAMI NAUTICO | EXPIRED | 2015-04-07 | 2020-12-31 | - | 19246 E COUNTRY CLUB DRIVE, MIAMI, FL, 33180 |
| G14000014832 | CAPTAIN FILIPE MARINHO | EXPIRED | 2014-02-11 | 2019-12-31 | - | 2084 NE 167TH AVE APT 3, NORTH MIAMI, FL, 33162 |
| G08077900180 | COMPUTER EZ | EXPIRED | 2008-03-16 | 2013-12-31 | - | 2611 N CARAMBOLA CIR, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 2875 NE 191st Street, SUITE 549, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 2875 NE 191st Street, SUITE 549, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 2255 Glades Road - Suite 122-A, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | VIP BUSINESS CONSULTING LLC | - |
| LC NAME CHANGE | 2013-02-26 | UNDERWAY MARINE SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-14 |
| AMENDED ANNUAL REPORT | 2017-12-13 |
| AMENDED ANNUAL REPORT | 2017-07-14 |
| ANNUAL REPORT | 2017-02-02 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State