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UZCATEGUI & PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: UZCATEGUI & PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UZCATEGUI & PARTNERS 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: 20 Nov 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Mar 2021 (4 years ago)
Document Number: L15000196901
FEI/EIN Number 61-1777656

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

Address: 11291 NW 64th Terrace, Doral, FL, 33178, US
Mail Address: 11291 NW 64th Terrace, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ THOMPSON MAIELLY Authorized Member 15215 SW 35 STREET, DAVIE, FL, 33331
ARANEDA ERICK CPA Agent 999 PONCE DE LEON, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-28 11291 NW 64th Terrace, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-08-28 11291 NW 64th Terrace, Doral, FL 33178 -
REINSTATEMENT 2021-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-13 999 PONCE DE LEON, 625, CORAL GABLES, FL 33134 -
REINSTATEMENT 2017-04-13 - -
REGISTERED AGENT NAME CHANGED 2017-04-13 ARANEDA, ERICK, CPA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-05-01
REINSTATEMENT 2021-03-02
REINSTATEMENT 2018-12-08
REINSTATEMENT 2017-04-13
Florida Limited Liability 2015-11-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State