| Entity Name: | U.G. INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.G. 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: |
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: | 23 Jan 2018 (7 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 24 Jun 2020 (5 years ago) |
| Document Number: | L18000020886 |
| FEI/EIN Number |
82-4149125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5879 SW 178TH AVE, SOUTHWEST RANCHES, FL, 33331, US |
| Address: | 12540 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Milexys | Authorized Member | 5879 SW 178th AVE, Southwest Ranches, FL, 33331 |
| Fernandez Ulises | Authorized Member | 5879 SW 178th AVE, Southwest Ranches, FL, 33331 |
| Julia Robert J | Secretary | 15205 NW 60th Avenue, Miami Lakes, FL, 33014 |
| FERNANDEZ ULISES | Agent | 5879 SW 178th AVE, Southwest Ranches, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 12540 NW SOUTH RIVER DR, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 5879 SW 178th AVE, Southwest Ranches, FL 33331 | - |
| LC DISSOCIATION MEM | 2020-06-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-05-12 |
| ANNUAL REPORT | 2021-04-08 |
| CORLCDSMEM | 2020-06-24 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
