| Entity Name: | UKO INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UKO INVESTMENT HOLDINGS 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: | 26 Sep 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000178884 |
| Address: | 4715 RAMSHEAD DR, VALRICO, FL, 33594, US |
| Mail Address: | 4715 RAMSHEAD DR, VALRICO, FL, 33594, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORELL EVELYN | Manager | 4715 RAMSHEAD DR, VALRICO, FL, 33594 |
| JIMENEZ MORELL AMY | Manager | 18771 HAMPSTEAD HEATH CT., LAND O'LAKES, FL, 34638 |
| VALUE TAX PREP | Agent | 902 W LUMSDEN ROAD, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-10-21 | - | - |
| LC AMENDMENT | 2016-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-14 | VALUE TAX PREP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-14 | 902 W LUMSDEN ROAD, SUITE 106, BRANDON, FL 33511 | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-10-21 |
| LC Amendment | 2016-10-14 |
| Florida Limited Liability | 2016-09-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
