| Entity Name: | UYUSA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UYUSA INVESTMENT 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: | 10 Mar 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000050267 |
| FEI/EIN Number |
81-1838790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 SE 4TH ST, DANIA, FL, 33004, US |
| Mail Address: | 23 SE 4TH ST, DANIA, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL HAYDEE | Manager | 23 SE 4TH ST, DANIA, FL, 33004 |
| MONTIEL HAYDEE | Agent | 23 SE 4TH ST, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 23 SE 4TH ST, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 23 SE 4TH ST, DANIA, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 23 SE 4TH ST, DANIA, FL 33004 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000561488 | ACTIVE | CACE18015719 | BROWARD COUNTY | 2024-08-17 | 2029-09-03 | $143,232.88 | PAUL WARSHAWSKY, 604 NE 2 STREET, SUITE 326, DANIA BEACH, FL 33004 |
| J20000146155 | ACTIVE | CACE18019749 | 17TH JUDICIAL CIRCUIT COURT | 2020-02-13 | 2025-03-09 | $202,921.34 | NIBIA GONZALEZ, 1390 BRICKELL AVE, 335, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
