| Entity Name: | UFSNI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UFSNI, 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: | 13 Mar 2018 (7 years ago) |
| Date of dissolution: | 15 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2022 (3 years ago) |
| Document Number: | L18000065187 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 955 NE 5TH AVE, HOMESTEAD, FL, 33030, US |
| Address: | JOEL L BARBAN MATOS, 955 NE 5TH AVE, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBAN MATOS JOEL L | Manager | 955 NE 5TH AVE, HOMESTEAD, FL, 33030 |
| HERNANDEZ LAUREN | Authorized Member | 955 NE 5TH AVE, HOMESTEAD, FL, 33030 |
| BARBAN MATOS JOEL L | Agent | 955 NE 5TH AVE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-15 | - | - |
| LC AMENDMENT | 2018-06-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-08 | JOEL L BARBAN MATOS, 955 NE 5TH AVE, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-08 | BARBAN MATOS, JOEL L | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000005031 | ACTIVE | 1000000975104 | MIAMI-DADE | 2023-12-26 | 2034-01-03 | $ 746.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-15 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-16 |
| LC Amendment | 2018-06-08 |
| Florida Limited Liability | 2018-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
