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UM 6599 INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: UM 6599 INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UM 6599 INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Feb 2014 (11 years ago)
Date of dissolution: 06 Jun 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Jun 2016 (9 years ago)
Document Number: L14000022961
FEI/EIN Number 35-2495609

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9540 SW 169 PL, MIAMI, FL, 33196, US
Mail Address: 4805 NW 79 AV, DORAL, FL, 33166, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXPRESS FINANCIAL CORP Agent -
MARTINO MAURICIO President 9540 SW 169 PL, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CONVERSION 2016-06-06 - CONVERSION MEMBER. RESULTING CORPORATION WAS P16000049175. CONVERSION NUMBER 500000161545
CHANGE OF PRINCIPAL ADDRESS 2016-03-14 9540 SW 169 PL, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2016-03-14 9540 SW 169 PL, MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2016-03-14 EXPRESS FINANCIAL CORP -
REGISTERED AGENT ADDRESS CHANGED 2016-03-14 4805 NW 79 AV, 11, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-02-16
Florida Limited Liability 2014-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State