| Entity Name: | UCG28 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UCG28 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: | 30 Oct 2013 (11 years ago) |
| Date of dissolution: | 24 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2016 (9 years ago) |
| Document Number: | L13000153112 |
| FEI/EIN Number |
46-4018211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Ben-Zion Group, 14 NE 1st Avenue, MIAMI, FL, 33132, US |
| Mail Address: | C/O Ben-Zion Group, 14 NE 1st Avenue, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN-ZION AMIR | Managing Member | 3470 EAST COAST AVENUE, MIAMI, FL, 33137 |
| BEN-AMI SHAI | Manager | P.O. BOX 370597, MIAMI, FL, 33137 |
| DAIKSEL YAIR | Manager | 1602 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| EVRON URI | Manager | C/O Ben-Zion Group, MIAMI, FL, 33132 |
| MCNEFF STEVEN E | Agent | C/O Ben-Zion Group, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-03 | C/O Ben-Zion Group, 14 NE 1st Avenue, Suite 1407, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-03 | C/O Ben-Zion Group, 14 NE 1st Avenue, Suite 1407, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-03 | C/O Ben-Zion Group, 14 NE 1st Avenue, Suite 1407, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-24 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-04-21 |
| Florida Limited Liability | 2013-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
