| Entity Name: | U&M INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U&M 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2346 NW 36TH AVE, COCONUT CREEK, FL, 33066, US |
| Mail Address: | 2346 NW 36TH AVE, COCONUT CREEK, FL, 33066 |
| ZIP code: | 33066 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
