| Entity Name: | UGARTE & FERNANDEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UGARTE & FERNANDEZ 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: | 08 May 2013 (12 years ago) |
| Date of dissolution: | 27 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2017 (8 years ago) |
| Document Number: | L13000067328 |
| FEI/EIN Number |
46-2733696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 THREE ISLANDS BOULEVARD, 215, HALLANDALE, FL, 33009 |
| Mail Address: | 701 THREE ISLANDS BOULEVARD, 215, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ERIKA | Manager | 701 THREE ISLANDS BLVD APT 215, HALLANDALE, FL, 33009 |
| FERNANDEZ ERIKA | Agent | 701 THREE ISLANDS BOULEVARD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-10 |
| Florida Limited Liability | 2013-05-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
