| Entity Name: | UML 1016 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UML 1016 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: | 10 May 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000050180 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3365 NE 167TH ST, N MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3365 NE 167TH ST, N MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHESSARI ROBERTO | Manager | 3365 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| CHESSARI SARA | Auth | 3365 NE 167TH ST, N MIAMI BEACH, FL, 33160 |
| GUTIERREZ JORGE A | Agent | 4649 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-21 | 4649 PONCE DE LEON BLVD, Suite 301, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-29 | 3365 NE 167TH ST, N MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-29 | 3365 NE 167TH ST, N MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-29 | GUTIERREZ, JORGE AESQ | - |
| LC AMENDMENT | 2010-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-03-09 |
| Reg. Agent Change | 2011-09-29 |
| ANNUAL REPORT | 2011-02-10 |
| LC Amendment | 2010-05-21 |
| Florida Limited Liability | 2010-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
