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ULMERTON INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ULMERTON INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULMERTON INVESTMENTS 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: 05 Mar 2015 (10 years ago)
Date of dissolution: 23 Apr 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2018 (7 years ago)
Document Number: L15000040649
FEI/EIN Number 30-0865162

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

Address: 75 VALENCIA AVENUE, SUITE 1150, CORAL GABLES, FL, 33134
Mail Address: 75 VALENCIA AVENUE, SUITE 1150, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRAGA ALBERT J President 75 VALENCIA AVENUE, STE 1150, CORAL GABLES, FL, 33134
FRAGA ALBERT J Agent 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-04-23 - -

Documents

Name Date
LC Voluntary Dissolution 2018-04-23
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-04
Florida Limited Liability 2015-03-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State