| Entity Name: | UBIQUITOUS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UBIQUITOUS USA, 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: |
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: | 11 Apr 2014 (11 years ago) |
| Document Number: | L14000059612 |
| FEI/EIN Number |
46-3017609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 NE 16th ST, Boca Raton, FL, 33432, US |
| Mail Address: | 455 NE 5TH AVE, STE D480, Delray Beach, FL, 33483, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gallina Angelina | Manager | 340 South Swinton Ave, Delray Beach, FL, 33444 |
| Gallina Gina M | Manager | 455 NE 5TH Avenue, Delray Beach, FL, 33483 |
| GALLINA Angelina | Agent | 455 NE 5TH AVE, Delray Beach, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-10 | 550 NE 16th ST, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-10 | 455 NE 5TH AVE, D-480, Delray Beach, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 550 NE 16th ST, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | GALLINA, Angelina | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
