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UMA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: UMA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UMA INVESTMENT GROUP, 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: 23 Oct 2012 (12 years ago)
Date of dissolution: 25 Sep 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Sep 2014 (10 years ago)
Document Number: L12000134945
FEI/EIN Number 46-1245687

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

Address: 2560 NE 190 ST, Aventura, FL, 33180, US
Mail Address: 2560 NE 190 ST, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHVARTZMAN VALERIA Managing Member 17100 COLLINS AVE SUITE 222, SUNNY ISLES, FL, 33160
DAYAN NICOLAS Managing Member 2560 NE 190 ST, Aventura, FL, 33180
DAYAN NICOLAS Agent 2560 NE 190 ST, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-29 2560 NE 190 ST, Unit 3, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2014-01-29 2560 NE 190 ST, Unit 3, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-29 2560 NE 190 ST, Unit 3, Aventura, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-09-25
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-04-15
Florida Limited Liability 2012-10-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State