Entity Name: | UNDERWAY MARINE SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
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 |
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 |
---|---|
VIP BUSINESS CONSULTING , LLC | Agent |
Name | Role | Address |
---|---|---|
QUIRINO FILIPE M | President | 19735 Turnberry Way, Aventura, FL, 33180 |
Name | Role | Address |
---|---|---|
Quirino Tatyane P | Managing Member | 19735 Turnberry Way, Aventura, FL, 33180 |
Quirino Filipe M | Managing Member | 19735 TURNBERRY WAY, AVENTURA, FL, 33180 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000147675 | UMS YACHTS | ACTIVE | 2022-12-01 | 2027-12-31 | No data | 19236 E COUNTRY CLUB DRIVE, MIAMI, FL, 33180 |
G22000100745 | UNDERWAY YACHT SALES | ACTIVE | 2022-08-25 | 2027-12-31 | No data | 19735 TURNBERRY WAY, AVENTURA, FL, 33180 |
G17000012724 | UMS YACHTS | EXPIRED | 2017-02-02 | 2022-12-31 | No data | 19236 E COUNTRY CLUB DRIVE, MIAMI, FL, 33180 |
G15000035285 | MIAMI NAUTICO | EXPIRED | 2015-04-07 | 2020-12-31 | No data | 19246 E COUNTRY CLUB DRIVE, MIAMI, FL, 33180 |
G14000014832 | CAPTAIN FILIPE MARINHO | EXPIRED | 2014-02-11 | 2019-12-31 | No data | 2084 NE 167TH AVE APT 3, NORTH MIAMI, FL, 33162 |
G08077900180 | COMPUTER EZ | EXPIRED | 2008-03-16 | 2013-12-31 | No data | 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 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-17 | 2875 NE 191st Street, SUITE 549, Aventura, FL 33180 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 2255 Glades Road - Suite 122-A, Boca Raton, FL 33431 | No data |
REGISTERED AGENT NAME CHANGED | 2019-04-17 | VIP BUSINESS CONSULTING LLC | No data |
LC NAME CHANGE | 2013-02-26 | UNDERWAY MARINE SERVICES, LLC | No data |
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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State