U&M INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | U&M INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Jul 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000066072 |
| FEI/EIN Number | 270547615 |
| Address: | 2346 NW 36TH AVE, COCONUT CREEK, FL, 33066, US |
| Mail Address: | 2346 NW 36TH AVE, COCONUT CREEK, FL, 33066 |
| ZIP code: | 33066 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA JAIME S | Managing Member | 2346 NW 36 AVE, COCONUT CREEK, FL, 33066 |
| USUGA LUIS E | Managing Member | 16419 SAPPIRE DR., WESTON, FL, 33331 |
| MOLINA JAIME G | Agent | 2346 NW 36 AVE, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-03 | 2346 NW 36TH AVE, COCONUT CREEK, FL 33066 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | MOLINA, JAIME GSR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 2346 NW 36 AVE, COCONUT CREEK, FL 33066 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-03 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-29 |
| Florida Limited Liability | 2009-07-09 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State