| Entity Name: | UNDERFOLD STOCKS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNDERFOLD STOCKS, 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: | 18 Jun 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jul 2024 (9 months ago) |
| Document Number: | L12000080444 |
| FEI/EIN Number |
45-5540629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 765 Markham woods rd, BLDG4, LONGWOOD, FL, 32779, US |
| Mail Address: | 765 Markham woods rd, LONGWOOD, FL, 32779, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| MALIK ADNAN Z | Manager | 765 MARKHAM WOODS ROAD, LONGWOOD, FL, 32779 |
| MALIK IRAM | Member | 765 Markham woods rd, LONGWOOD, FL, 32779 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000078897 | UFS | ACTIVE | 2024-06-28 | 2029-12-31 | - | 7901 4TH ST N# 13086, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 765 Markham woods rd, BLDG4, LONGWOOD, FL 32779 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | Northwest Registered Agent LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 7901 4th St N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 765 Markham woods rd, BLDG4, LONGWOOD, FL 32779 | - |
| Name | Date |
|---|---|
| CORUDELEV | 2024-03-12 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
