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UTINGA RETAIL LLC - Florida Company Profile

Company Details

Entity Name: UTINGA RETAIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

UTINGA RETAIL 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: 17 Jun 2014 (11 years ago)
Date of dissolution: 11 Oct 2016 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 11 Oct 2016 (8 years ago)
Document Number: L14000097153
FEI/EIN Number APPLIED FOR

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

Address: 1001 BRICKELL BAY DRIVE STE 2406, MIAMI, FL 33131
Mail Address: 1001 BRICKELL BAY DRIVE STE 2406, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREIRA TENORIO, DARINO Manager 1001 BRICKELL BAY DRIVE STE 2406, MIAMI, FL 33131
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-10-11 - -

Documents

Name Date
LC Voluntary Dissolution 2016-10-11
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-06-17

Date of last update: 20 Feb 2025

Sources: Florida Department of State