| Entity Name: | UMS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UMS 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. |
| 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: | 30 Dec 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Mar 2021 (4 years ago) |
| Document Number: | L16000000735 |
| FEI/EIN Number |
30-0894511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA ELY M | Authorized Member | 5300 W. HILLSBORO BLVD STE 105, COCONUT CREEK, FL, 33073 |
| SILVA TAIS R | Manager | 5300 W. HILLSBORO BLVD STE 105, COCONUT CREEK, FL, 33073 |
| SILVA ELIAS M | Authorized Member | 5300 W. HILLSBORO BLVD STE 105, COCONUT CREEK, FL, 33073 |
| TAX SECRETS, INC. | Agent | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
