| Entity Name: | UMIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 May 2016 (9 years ago) |
| Document Number: | L16000023071 |
| FEI/EIN Number | 81-1328531 |
| Address: | 2919 HAMPTON PLACE CT, PLANT CITY, FL, 33566, US |
| Mail Address: | 2919 HAMPTON PLACE CT, PLANT CITY, FL, 33566, US |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DIPAK K | Agent | 2919 HAMPTON PLACE CT, PLANT CITY, FL, 33566 |
| Name | Role | Address |
|---|---|---|
| PATEL DIPAK K | Managing Member | 2919 HAMPTON PLACE CT, PLANT CITY, FL, 33566 |
| RAVAL NALIN | Managing Member | 213 MONASTERY CT, VALRICO, FL, 33694 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000042779 | MARCO'S PIZZA # 8031 | EXPIRED | 2016-04-27 | 2021-12-31 | No data | 2919 HAMPTON PLACE CT, PLANT CITY, FL, 33566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-05-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-13 | PATEL, DIPAK KUMAR | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-27 |
| LC Amendment | 2016-05-13 |
| Florida Limited Liability | 2016-02-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
