Entity Name: | UBREAK HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
UBREAK HOLDINGS 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: |
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: | 12 Feb 2016 (9 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L16000030904 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | c/o Elite Company Management LLC, PO BOX 431288, South Miami, FL, 33243, US |
Address: | c/o The One Legal, 2525 Ponce De Leon Boulevard, Coral Gables, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
ELITE COMPANY MANAGEMENT LLC | Manager |
ELITE COMPANY MANAGEMENT LLC | Agent |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | c/o The One Legal, 2525 Ponce De Leon Boulevard, Suite 300, Coral Gables, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | c/o The One Legal, 2525 Ponce De Leon Boulevard, Suite 300, Coral Gables, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2019-04-30 | c/o The One Legal, 2525 Ponce De Leon Boulevard, Suite 300, Coral Gables, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2019-04-30 | Elite Company Management LLC | - |
LC STMNT OF RA/RO CHG | 2017-06-13 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-26 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-30 |
CORLCRACHG | 2017-06-13 |
ANNUAL REPORT | 2017-05-01 |
Florida Limited Liability | 2016-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State