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UGIES, LLC - Florida Company Profile

Company Details

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

UGIES, 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: 19 Sep 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000107137
FEI/EIN Number 453307029

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

Mail Address: P.O. BOX 1048, TARPON SPRINGS, FL, 34688
Address: 2010 N Pointe Alexis Dr, Tarpon Springs, FL, 34689, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULGENALP DAVID Manager 2010 N POINTE ALEXIS DR., TARPON SPRINGS, FL, 34689
ULGENALP DAVID Agent 2010 N POINTE ALEXIS DR., TARPON SPRINGS, FL, 34689

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000019983 UGIES SMOKIN' GOOD SEAFOOD EXPIRED 2012-02-27 2017-12-31 - PO BOX 1048, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 2010 N Pointe Alexis Dr, Tarpon Springs, FL 34689 -
LC AMENDMENT 2011-09-29 - -
CHANGE OF MAILING ADDRESS 2011-09-29 2010 N Pointe Alexis Dr, Tarpon Springs, FL 34689 -
REGISTERED AGENT ADDRESS CHANGED 2011-09-29 2010 N POINTE ALEXIS DR., TARPON SPRINGS, FL 34689 -

Documents

Name Date
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-02-28
LC Amendment 2011-09-29
Florida Limited Liability 2011-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State