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UM SURPLUS RECOVERY LLC

Company Details

Entity Name: UM SURPLUS RECOVERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 May 2016 (9 years ago)
Date of dissolution: 25 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Mar 2022 (3 years ago)
Document Number: L16000093002
FEI/EIN Number 30-0940624
Address: 1125 NE 125TH ST, SUITE 111, NORTH MIAMI, FL 33161
Mail Address: 1125 NE 125TH ST, SUITE 111, NORTH MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SEGEV, URI Agent 1125 NE 125TH ST, SUITE 101, NORTH MIAMI, FL 33161

Manager

Name Role Address
Segev, Uri Manager 1125 NE 125TH ST, SUITE 101 NORTH MIAMI, FL 33161

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-25 No data No data
REGISTERED AGENT NAME CHANGED 2019-04-23 SEGEV, URI No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 1125 NE 125TH ST, SUITE 101, NORTH MIAMI, FL 33161 No data
LC AMENDMENT 2018-05-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-02-07 1125 NE 125TH ST, SUITE 111, NORTH MIAMI, FL 33161 No data
CHANGE OF MAILING ADDRESS 2017-02-07 1125 NE 125TH ST, SUITE 111, NORTH MIAMI, FL 33161 No data
LC AMENDMENT 2016-12-22 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-23
LC Amendment 2018-05-10
AMENDED ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-02-07
LC Amendment 2016-12-22
Florida Limited Liability 2016-05-11

Date of last update: 20 Jan 2025

Sources: Florida Department of State