| Entity Name: | UGM INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UGM INTERNATIONAL, 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: | 28 Dec 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L10000131887 |
| FEI/EIN Number |
274393116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5536 FOREST GREEN DRIVE, 100, TOLEDO, OH, 43615, UN |
| Mail Address: | 5536 FOREST GREEN DRIVE, 100, TOLEDO, OH, 43615 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UBALLE & ASSOCIATES, LLC | Managing Member | 5536 FOREST GREEN DRIVE, SUITE 100, TOLEDO, OH, 43615 |
| GLOBAL MERG, CORP. | Managing Member | - |
| UBALLE REYNALDO J | Agent | 16326 SW 26 STREET, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-21 | 5536 FOREST GREEN DRIVE, 100, TOLEDO, OH 43615 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-21 |
| Florida Limited Liability | 2010-12-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
