| Entity Name: | UM SURPLUS RECOVERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UM SURPLUS RECOVERY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1125 NE 125TH ST, SUITE 111, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1125 NE 125TH ST, SUITE 111, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Segev Uri | Manager | 1125 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| SEGEV URI | Agent | 1125 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | SEGEV, URI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 1125 NE 125TH ST, SUITE 101, NORTH MIAMI, FL 33161 | - |
| LC AMENDMENT | 2018-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-07 | 1125 NE 125TH ST, SUITE 111, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-07 | 1125 NE 125TH ST, SUITE 111, NORTH MIAMI, FL 33161 | - |
| LC AMENDMENT | 2016-12-22 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
