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UFSNI, LLC

Company Details

Entity Name: UFSNI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
BARBAN MATOS JOEL L Agent 955 NE 5TH AVE, HOMESTEAD, FL, 33030

Manager

Name Role Address
BARBAN MATOS JOEL L Manager 955 NE 5TH AVE, HOMESTEAD, FL, 33030

Authorized Member

Name Role Address
HERNANDEZ LAUREN Authorized Member 955 NE 5TH AVE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-15 No data No data
LC AMENDMENT 2018-06-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-06-08 JOEL L BARBAN MATOS, 955 NE 5TH AVE, HOMESTEAD, FL 33030 No data
REGISTERED AGENT NAME CHANGED 2018-06-08 BARBAN MATOS, JOEL L No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State