Entity Name: | UTECH TELECOM,LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
UTECH TELECOM,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: | 27 Dec 2013 (11 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L13000177189 |
FEI/EIN Number |
471827909
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11437 NW 83RD WAY, DORAL, FL, 33178, US |
Mail Address: | 11437 NW 83RD WAY, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALMANZAR YOPARKI | Managing Member | 11437 NW 83RD WAY, DORAL, FL, 33178 |
ALMANZAR YOPARKI | Agent | 11437 NW 83RD WAY, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 11437 NW 83RD WAY, DORAL, FL 33178 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 11437 NW 83RD WAY, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2021-03-15 | 11437 NW 83RD WAY, DORAL, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2019-04-04 | ALMANZAR, YOPARKI | - |
LC AMENDMENT | 2018-08-17 | - | - |
LC AMENDMENT | 2018-05-10 | - | - |
LC AMENDMENT | 2018-03-15 | - | - |
REINSTATEMENT | 2014-10-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000030948 | ACTIVE | 2022-055314-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2023-12-14 | 2029-01-17 | $24,066.38 | SURF CONSULTANTS II, INC. AS SUCCESSOR IN INTEREST TO F, 2775 SUNNY ISLES BLVD, #100, MIAMI, FL, 33160 |
J22000097628 | ACTIVE | 2021-026681-CC-05 | MIAMI-DADE COUNTY COURT | 2022-01-18 | 2027-02-28 | $20,683.65 | ALLIANCE FUNDING GROUP, 17542 17TH STREET, SUITE 200, TUSTIN, CA 92780 |
J22000049587 | ACTIVE | 2021-031560-SP-25 | MIAMI DADE | 2021-12-01 | 2027-02-01 | $6,802.87 | DAB PREMIUM FINANCE CRISTINA RESTREPO, 2189 WEST 60TH ST STE 205, SUITE 205, HIALEAH |
J22000233108 | ACTIVE | KC 21-0673 | RHODE ISLAND SUPERIOR COURT | 2021-11-19 | 2027-05-18 | $166856.47 | GREENWICH BUSINESS CAPITAL LLC FKA PONTE INVESTMENT LL, 1300 DIVISION ROAD, 305, WEST WARWICK, RI 02983 |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-04-01 |
ANNUAL REPORT | 2019-04-04 |
LC Amendment | 2018-08-17 |
LC Amendment | 2018-05-10 |
ANNUAL REPORT | 2018-03-16 |
LC Amendment | 2018-03-15 |
ANNUAL REPORT | 2017-02-20 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-02-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8003227809 | 2020-06-05 | 0455 | PPP | 7375 NW 173 DR, HIALEAH, FL, 33015-8404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State