| Entity Name: | URU AND MEX INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
URU AND MEX 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. |
| 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: | 10 Oct 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000209723 |
| FEI/EIN Number |
82-3062529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1930 DERBY TRAIL, WELLINGTON, FL, 33414, US |
| Mail Address: | 1930 DERBY TRAIL, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ VERONICA | Authorized Member | 1930 DERBY TRAIL, WELLINGTON, FL, 33414 |
| NUNEZ CARLOS S | Authorized Member | 1930 DERBY TRAIL, WELLINGTON, FL, 33414 |
| NUNEZ VERONICA | Agent | 1930 DERBY TRAIL, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-18 | 1930 DERBY TRAIL, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-18 | 1930 DERBY TRAIL, WELLINGTON, FL 33414 | - |
| LC AMENDMENT | 2021-10-18 | - | - |
| REINSTATEMENT | 2021-06-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-07 | NUNEZ, VERONICA | - |
| REINSTATEMENT | 2019-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2021-10-18 |
| REINSTATEMENT | 2021-06-14 |
| REINSTATEMENT | 2019-11-07 |
| Florida Limited Liability | 2017-10-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
