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UGARRIZA & PEREZ, LLC - Florida Company Profile

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Company Details

Entity Name: UGARRIZA & PEREZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UGARRIZA & PEREZ, 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 Apr 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L09000039637
FEI/EIN Number 264753542

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

Address: 1056 E. OSCEOLA PARKWAY, KISSIMMEE, FL, 34744
Mail Address: 1056 E. OSCEOLA PARKWAY, KISSIMMEE, FL, 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ NORA E Agent 1056 E. OSCEOLA PARKWAY, KISSIMMEE, FL, 34744
UGARRIZA MARIANO A Manager 7160 NW 174 TERR , SUITE 102, MIAMI LAKES, FL, 33015
PEREZ NORA E Manager 7160 NW 174 TERR , SUITE 102, MIAMI LAKES, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-24 1056 E. OSCEOLA PARKWAY, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2011-03-24 1056 E. OSCEOLA PARKWAY, KISSIMMEE, FL 34744 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-24 1056 E. OSCEOLA PARKWAY, KISSIMMEE, FL 34744 -
REINSTATEMENT 2010-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2011-03-24
REINSTATEMENT 2010-10-18
Florida Limited Liability 2009-04-24

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Date of last update: 02 Jul 2025

Sources: Florida Department of State