| Entity Name: | UCA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UCA INVESTMENTS, 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: | 04 Apr 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000046536 |
| FEI/EIN Number |
45-4975030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 Crandon Blvd, STE 227, KEYBISCAYNE, FL, 33149, US |
| Mail Address: | 251 CRANDON BLVD, STE 227, KEYBISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URTUBEY CAROLA | Managing Member | 251 CRANDON BLVD STE 227, KEYBISCAYNE, FL, 33149 |
| CARNICER ANA | Managing Member | 251 CRANDON BLVD STE 227, KEYBISCAYNE, FL, 33149 |
| URTUBEY CAROLA | Agent | 251 CRANDON BLVD, KEYBISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-17 | 251 Crandon Blvd, STE 227, KEYBISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-17 | 251 Crandon Blvd, STE 227, KEYBISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-17 | 251 CRANDON BLVD, STE 227, KEYBISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-03-20 |
| Florida Limited Liability | 2012-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
