| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
