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UFO ENERGY RESOURCE, LLC - Florida Company Profile

Company Details

Entity Name: UFO ENERGY RESOURCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UFO ENERGY RESOURCE, 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: 19 Jul 2016 (9 years ago)
Date of dissolution: 30 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 May 2019 (6 years ago)
Document Number: L16000139272
FEI/EIN Number 81-4212381

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 8298 NW 68TH STREET, MIAMI, FL, 33166, US
Address: 14629 SW 104 ST. #158, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ THOMAS Manager 14629 SW 104 ST. #158, MIAMI, FL, 33186
APPIETTO XAVIER Authorized Member JARDINES DEL EMBAJADOR EDIFICIO NO 3 #139, BELLA VISTA, SANTO DOMINGO, AL
VOSKERICYAN LEVON Manager 19360 RINALDI STREET, PORTER RANCH, CA, 91326
SELMAN STEPHANIE M Agent 2995 SE ASTER LANE APT H-206, STUART, FL, 34994

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-30 - -
CHANGE OF MAILING ADDRESS 2018-01-12 14629 SW 104 ST. #158, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2018-01-12 SELMAN, STEPHANIE M -
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 2995 SE ASTER LANE APT H-206, STUART, FL 34994 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000545517 ACTIVE 1000000790940 DADE 2018-07-24 2038-08-02 $ 5,319.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000545525 ACTIVE 1000000790941 DADE 2018-07-24 2028-08-02 $ 368.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-30
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-21
Florida Limited Liability 2016-07-19

Date of last update: 01 May 2025

Sources: Florida Department of State