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UICHI LLC - Florida Company Profile

Company Details

Entity Name: UICHI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UICHI 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: 11 Jun 2010 (15 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L10000062645
FEI/EIN Number 272816099

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

Address: 3300 NE 192 ST, 504, AVENTURA, FL, 33180, US
Mail Address: 3300 NE 192 ST, 504, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINAGRA LUIS Manager 3300 NE 192 ST SUITE 504, AVENTURA, FL, 33180
MIGNOLI DE SINAGRA CELIA Z Manager 3300 NE 192 ST SUITE 504, AVENTURA, FL, 33180
SINAGRA MARIA PAOLA Manager 3300 NE 192 ST SUITE 504, AVENTURA, FL, 33180
SINAGRA DIEGO LUIS Managing Member 3300 NE 192 ST SUITE 504, AVENTURA, FL, 33180
SINAGRA LUIS Agent 3300 NE 192 ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-04-22
ANNUAL REPORT 2011-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State