UMS INVESTMENTS LLC - Florida Company Profile
Share on:
| Entity Name: | UMS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Dec 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Mar 2021 (4 years ago) |
| Document Number: | L16000000735 |
| FEI/EIN Number | 30-0894511 |
| Mail Address: | 5300 W. HILLSBORO BLVD STE 105, COCONUT CREEK, FL, 33073, US |
| Address: | 4121 NW 9TH AVE #4, DEERFIELD BEACH, FL, 33063, US |
| ZIP code: | 33063 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA ELY M | Authorized Member | 5300 W. HILLSBORO BLVD STE 105, COCONUT CREEK, FL, 33073 |
| - | Agent | - |
| BTB LEGACY HOLDING LLC | Authorized Member | 30 N GOULD ST STE R, SHERIDAN, WY, 82801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 4121 NW 9TH AVE #4, DEERFIELD BEACH, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 5300 W. HILLSBORO BLVD STE 105, COCONUT CREEK, FL 33073 | - |
| LC AMENDMENT | 2021-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-15 | 4121 NW 9TH AVE #4, DEERFIELD BEACH, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-08-14 |
| ANNUAL REPORT | 2022-04-27 |
| LC Amendment | 2021-03-31 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-02 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State