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UMC I, LLC - Florida Company Profile

Company Details

Entity Name: UMC I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UMC I, 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: 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: 10 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Feb 2017 (8 years ago)
Document Number: L14000040451
FEI/EIN Number 32-0440637

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

Address: 5318 MAYFAIR COURT, CAPE CORAL, FL, 33904, US
Mail Address: 5318 MAYFAIR COURT, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNGAR GERHARD Managing Member 5318 MAYFAIR COURT, CAPE CORAL, FL, 33904
UNGAR TIMMI Managing Member AUF DER KOHLPLATTE 8, WIERNSHEIM 75446
SCHUTT DARRIN RESQ Agent 12601 New Brittany Blvd., Fort Myers, FL, 33907

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-19 5318 MAYFAIR COURT, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2015-02-19 5318 MAYFAIR COURT, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-19 12601 New Brittany Blvd., Fort Myers, FL 33907 -
LC NAME CHANGE 2014-03-17 UMC I, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-29
LC Amendment 2017-02-13
ANNUAL REPORT 2016-04-28

Date of last update: 01 May 2025

Sources: Florida Department of State