| Entity Name: | UYUSA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Mar 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000050267 |
| FEI/EIN Number | 81-1838790 |
| 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 | Agent | 23 SE 4TH ST, DANIA, FL, 33004 |
| Name | Role | Address |
|---|---|---|
| MONTIEL HAYDEE | Manager | 23 SE 4TH ST, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 23 SE 4TH ST, DANIA, FL 33004 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 23 SE 4TH ST, DANIA, FL 33004 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 23 SE 4TH ST, DANIA, FL 33004 | No data |
| 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 Feb 2025
Sources: Florida Department of State
