| Entity Name: | UNDERC FAMILY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNDERC FAMILY 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: | 04 Dec 2017 (7 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: | L17000247917 |
| FEI/EIN Number |
82-3600369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16465 NE 22 AVE, North Miami Beach, FL, 33160, US |
| Mail Address: | 16465 NE 22 AVE, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILORIA MORA LEONARDO JOSE | Manager | 16465 NE 22 AVE, North Miami Beach, FL, 33160 |
| VILORIA MORA ANDRES EDUARDO | Manager | 16465 NE 22 AVE, North Miami Beach, FL, 33160 |
| GARCIA MORA JULIO CESAR | Manager | 16465 NE 22 AVE, North Miami Beach, FL, 33160 |
| VILORIA MORA LEONARDO JOSE | Agent | 16465 NE 22 AVE, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-13 | 16465 NE 22 AVE, #211, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-13 | 16465 NE 22 AVE, #211, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-13 | 16465 NE 22 AVE, #211, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-19 | VILORIA MORA, LEONARDO JOSE | - |
| REINSTATEMENT | 2018-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-07-13 |
| ANNUAL REPORT | 2019-04-28 |
| REINSTATEMENT | 2018-12-19 |
| Florida Limited Liability | 2017-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
