| Entity Name: | URUGUAY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
URUGUAY INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Mar 2011 (14 years ago) |
| Document Number: | L11000034897 |
| FEI/EIN Number |
45-0952052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 234 POINCIANA DR, SUNNY ISLES, FL, 33160, US |
| Address: | 234 Poinciana Dr, Sunny Isles, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBIERI NATALIA | Managing Member | 234 Poinciana Dr, Sunny Isles, FL, 33160 |
| LUJAN SERGIO ALEJAND | Manager | 234 POINCIANA DR, SUNNY ISLES, FL, 33160 |
| BARBIERI NATALIA | Agent | 234 Poinciana Dr, Sunny Isles, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 234 Poinciana Dr, Sunny Isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 234 Poinciana Dr, Sunny Isles, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 234 Poinciana Dr, Sunny Isles, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
