| Entity Name: | UGS ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UGS ASSOCIATES 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: | 16 Feb 2016 (9 years ago) |
| Document Number: | L16000032558 |
| FEI/EIN Number |
81-2298879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 70 CELESTIAL WAY, APT 209, JUNO BEACH, FL, 33408, US |
| Mail Address: | 70 CELESTIAL WAY, APT 209, JUNO BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ MARCO V | President | 70 CELESTIAL WAY, JUNO BEACH, FL, 33408 |
| MENA ESTEVEZ ANA | Chief Executive Officer | 8800 SW 149 STREET, PALMETTO BAY, FL, 33176 |
| ESTEVEZ DANIELLA R | Secretary | 7727 SW 86 STREET, MIAMI, FL, 33143 |
| ESTEVEZ MARCO V | Agent | 70 CELESTIAL WAY, JUNO BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 70 CELESTIAL WAY, APT 209, JUNO BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-19 | 70 CELESTIAL WAY, APT 209, JUNO BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-19 | 70 CELESTIAL WAY, APT 209, JUNO BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-07-02 |
| Florida Limited Liability | 2016-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
