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UBIF FLORIDA MALL LLC - Florida Company Profile

Company Details

Entity Name: UBIF FLORIDA MALL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UBIF FLORIDA MALL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jun 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L16000117050
Address: 1700 SAND LAKE ROAD, STE D122, ORLANDO, FL, 32809, US
Mail Address: 1700 SAND LAKE ROAD, STE D122, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO JUAN A Manager 1700 SAND LAKE ROAD STE D122, ORLANDO, FL, 32809
ROMERO RAFELIS Manager 1700 SAND LAKE ROAD STE D122, ORLANDO, FL, 32809
ROSA ADRIAN Manager 1700 SAND LAKE ROAD STE D122, ORLANDO, FL, 32809
FERRIS TIM Manager 1700 SAND LAKE ROAD STE D122, ORLANDO, FL, 32809
ROMERO RAFELIS Agent 1700 SAND LAKE ROAD, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-06-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State