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UCRE LLC - Florida Company Profile

Company Details

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

UCRE 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 Jan 2011 (14 years ago)
Date of dissolution: 28 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2019 (6 years ago)
Document Number: L11000007056
FEI/EIN Number 45-4009628

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

Address: 100 SOUTH POINTE DRIVE, APT. 2302, MIAMI BEACH, FL, 33139
Mail Address: 100 SOUTH POINTE DRIVE, APT. 2302, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CESARI GIANMARIA Manager 100 SOUTH POINTE DRIVE, APT. #2302, MIAMI BEACH, FL, 33139
CESARI ILARIA Manager 100 SOUTH POINTE DRIVE, APT. #2302, MIAMI BEACH, FL, 33139
LOPEZ LEVI LOWENSTEIN GLINSKY, PA Agent 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-28 - -
REGISTERED AGENT NAME CHANGED 2017-04-11 LOPEZ LEVI LOWENSTEIN GLINSKY, PA -
REGISTERED AGENT ADDRESS CHANGED 2016-04-02 201 ALHAMBRA CIRCLE, SUITE 701, CORAL GABLES, FL 33134 -
LC AMENDMENT 2011-12-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-28
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-06-12
ANNUAL REPORT 2012-01-19
LC Amendment 2011-12-08
Florida Limited Liability 2011-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State