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UMAYACHI LLC - Florida Company Profile

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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 (9 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
City: Sarasota
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

USAspending Awards / Financial Assistance

Date:
2021-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
56188.50
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14360.50
Total Face Value Of Loan:
14360.50
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
90900.00
Total Face Value Of Loan:
372600.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10257.00
Total Face Value Of Loan:
10257.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$14,360.5
Date Approved:
2021-01-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,360.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Servicing Lender:
Hancock Whitney Bank
Use of Proceeds:
Payroll: $14,355.5
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$10,257
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,257
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$10,345.32
Servicing Lender:
Hancock Whitney Bank
Use of Proceeds:
Payroll: $10,257

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Date of last update: 01 Jul 2025

Sources: Florida Department of State