| Entity Name: | UIE INVESTMENTS OF SOUTH FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UIE INVESTMENTS OF SOUTH FLORIDA, 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: | 05 May 2010 (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: | L10000048141 |
| FEI/EIN Number |
451447355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 4174, FORT LAUDERDALE, FL, 33338 |
| Address: | REINALDO CUNHA, 1061 NE 32ND STREET, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALALI EYAL ELI | Managing Member | 1061 NE 32ND STREET, OAKLAND PARK, FL, 33334 |
| CUNHA REINALDO | Managing Member | 1061 NE 32ND STREET, OAKLAND PARK, FL, 33334 |
| CUNHA REINALDO | Agent | 1061 NE 32ND STREET, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 1061 NE 32ND STREET, OAKLAND PARK, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | REINALDO CUNHA, 1061 NE 32ND STREET, OAKLAND PARK, FL 33334 | - |
| REINSTATEMENT | 2011-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC NAME CHANGE | 2011-04-19 | UIE INVESTMENTS OF SOUTH FLORIDA, LLC | - |
| LC AMENDMENT | 2011-04-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-05 | REINALDO CUNHA, 1061 NE 32ND STREET, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-05 | CUNHA, REINALDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-05-01 |
| REINSTATEMENT | 2011-11-10 |
| LC Name Change | 2011-04-19 |
| FEI | 2011-04-05 |
| LC Amendment | 2011-04-05 |
| Florida Limited Liability | 2010-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
