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UNDERFOLD STOCKS, LLC

Company Details

Entity Name: UNDERFOLD STOCKS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Jun 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jul 2024 (6 months ago)
Document Number: L12000080444
FEI/EIN Number 45-5540629
Address: 765 Markham woods rd, BLDG4, LONGWOOD, FL 32779
Mail Address: 765 Markham woods rd, LONGWOOD, FL 32779
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Agent

Manager

Name Role Address
MALIK, ADNAN Z Manager 765 MARKHAM WOODS ROAD, LONGWOOD, FL 32779

Member

Name Role Address
MALIK, IRAM Member 765 Markham woods rd, BLDG4 LONGWOOD, FL 32779

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000078897 UFS ACTIVE 2024-06-28 2029-12-31 No data 7901 4TH ST N# 13086, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 765 Markham woods rd, BLDG4, LONGWOOD, FL 32779 No data
REGISTERED AGENT NAME CHANGED 2024-02-16 Northwest Registered Agent LLC No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 7901 4th St N STE 300, ST PETERSBURG, FL 33702 No data
CHANGE OF MAILING ADDRESS 2019-04-11 765 Markham woods rd, BLDG4, LONGWOOD, FL 32779 No data

Documents

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: 23 Jan 2025

Sources: Florida Department of State