Search icon

UML 924 INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: UML 924 INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UML 924 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: 18 Dec 2009 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L09000120425
FEI/EIN Number 272350116

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

Address: 3365 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3365 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHESSARI ROBERTO Manager 3365 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160
GUTIERREZ JORGE A Agent 4649 PONCE DE LEON BLVD BLVD., CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-02-21 4649 PONCE DE LEON BLVD BLVD., Suite 301, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2012-03-09 GUTIERREZ, JORGE AESQ. -

Documents

Name Date
ANNUAL REPORT 2013-02-21
ANNUAL REPORT 2012-03-09
Reg. Agent Change 2011-09-29
ANNUAL REPORT 2011-02-10
ANNUAL REPORT 2010-04-20
Florida Limited Liability 2009-12-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State