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UMA CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: UMA CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UMA CAPITAL INVESTMENTS, 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: 24 Sep 2008 (17 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L08000090662
FEI/EIN Number 943443528

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

Address: 303 E WOOLBRIGHT ROAD, BOYNTON BEACH, FL, 33435, US
Mail Address: 303 E WOOLBRIGHT ROAD, BOYNTON BEACH, FL, 33435, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL ANAND Managing Member 303 E WOOLBRIGHT ROAD, BOYNTON BEACH, FL, 33435
PATEL ANAND Agent 303 E WOOLBRIGHT ROAD, BOYNTON BEACH, FL, 33435

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000039134 STEVI B'S PIZZA EXPIRED 2011-04-21 2016-12-31 - 1503 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406
G09070900311 STEVI B'S EXPIRED 2009-03-11 2014-12-31 - 1503 BELVEDERE RD, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2015-03-19 303 E WOOLBRIGHT ROAD, BOX #186, BOYNTON BEACH, FL 33435 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-24 303 E WOOLBRIGHT ROAD, BOX #186, BOYNTON BEACH, FL 33435 -

Documents

Name Date
ANNUAL REPORT 2019-08-30
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State