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UMAYACHI LLC - Florida Company Profile

Company Details

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

UMAYACHI 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: 20 Dec 2016 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000229592
FEI/EIN Number 81-4761275

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

Address: 2173 BAY STREET, SARASOTA, FL, 34237, US
Mail Address: 2173 BAY STREET, SARASOTA, FL, 34237, US
ZIP code: 34237
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARACAS BAYANI Manager 2173 BAY STREET, SARASOTA, FL, 34237
PATTERSON REMEDIOS Manager 2175 BAY STREET, SARASOTA, FL, 34237
CARACAS BAYANI Agent 2173 BAY STREET, SARASOTA, FL, 34237

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC DISSOCIATION MEM 2020-10-26 - -

Documents

Name Date
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-17
CORLCDSMEM 2020-10-26
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-03-09
Florida Limited Liability 2016-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2155388308 2021-01-20 0455 PPS 2173 Bay St, Sarasota, FL, 34237-7909
Loan Status Date 2022-08-02
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14360.5
Loan Approval Amount (current) 14360.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34237-7909
Project Congressional District FL-17
Number of Employees 5
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Female Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9832507703 2020-05-01 0455 PPP 2173 BAY ST, SARASOTA, FL, 34237
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10257
Loan Approval Amount (current) 10257
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34237-0001
Project Congressional District FL-17
Number of Employees 5
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 10345.32
Forgiveness Paid Date 2021-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State