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UCP HOME INVESTMENTS LLC - Florida Company Profile

Company Details

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

UCP HOME 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: 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: 03 Oct 2017 (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: L17000204158
FEI/EIN Number 82-3103692

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

Address: 180 E Dania Beach Blvd, Dania Beach, FL, 33004, US
Mail Address: 180 E Dania Beach Blvd, Dania Beach, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Urquizo Stephen Authorized Member 180 E Dania Beach Blvd, Dania Beach, FL, 33004
Urquizo Stephen Agent 180 E Dania Beach Blvd, Dania Beach, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-10-07 180 E Dania Beach Blvd, Suite 107, Dania Beach, FL 33004 -
REGISTERED AGENT NAME CHANGED 2021-10-07 Urquizo, Stephen -
REGISTERED AGENT ADDRESS CHANGED 2021-10-07 180 E Dania Beach Blvd, Suite 107, Dania Beach, FL 33004 -
REINSTATEMENT 2021-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-07 180 E Dania Beach Blvd, Suite 107, Dania Beach, FL 33004 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2022-10-11
REINSTATEMENT 2021-10-07
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-03-14
Florida Limited Liability 2017-10-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State