| Entity Name: | UTS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UTS TRADING 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: | 05 Mar 2013 (12 years ago) |
| Document Number: | L13000033435 |
| FEI/EIN Number |
46-2259061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12945 SW 29 ST, MIRAMAR, FL, 33027, US |
| Mail Address: | 12945 SW 29 ST, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ MIRIAM | Managing Member | 12945 SW 29 ST, MIRAMAR, FL, 33027 |
| BETANCOURT ROBERTO A | Managing Member | 12945 SW 29 ST, MIRAMAR, FL, 33027 |
| BETANCOURT ROBERTO A | Agent | 12945 SW 29 ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-09 | 12945 SW 29 ST, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 12945 SW 29 ST, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 12945 SW 29 ST, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-16 | BETANCOURT, ROBERTO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
