| Entity Name: | UMANA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UMANA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 2009 (16 years ago) |
| Document Number: | L09000087241 |
| FEI/EIN Number |
270896788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20011 NE 10TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | PO BOX2908, HALLANDALE, FL, 33008, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAJARDO ADRIANA L | Managing Member | 20011 NE 10TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| FAJARDO ADRIANA | Agent | 20011 NE 10TH PLACE, MIAMI, FL, 33269 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-01-08 | 20011 NE 10TH PLACE, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-12 | FAJARDO, ADRIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-12 | 20011 NE 10TH PLACE, MIAMI, FL 33269 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
