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ULH INVESTMENTS LLC - Florida Company Profile

Company Details

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

ULH INVESTMENTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jul 2017 (8 years ago)
Document Number: L17000145108
FEI/EIN Number 82-2193483

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

Address: 290 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442, US
Mail Address: 1317 Edgewater Drive, #7201, Orlando, FL, 32804, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABGA JOSEPH III Manager 2903 SW 22ND AVE, MIAMI, FL, 33133
SABGA S. PAUL Manager 1614 PINE BLUFF AVE, ORLANDO, FL, 32801
SABGA JASON Manager 4815 NW 16TH TERRACE, BOCA RATON, FL, 33431
SABGA LYNDA III Manager 7875 MANDARIN DR, BOCA RATON, FL, 33433
SABGA JOSEPH III Agent 2903 SW 22ND AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-21 290 SW 12TH AVENUE, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2022-02-17 SABGA, JOSEPH, III -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-22
Florida Limited Liability 2017-07-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State