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UTOPIA MANAGEMENT INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: UTOPIA MANAGEMENT INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UTOPIA MANAGEMENT INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Apr 2018 (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: L18000095868
FEI/EIN Number 825333672

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2642 MAGUIRE ROAD, OCOEE, FL, 34761, US
Mail Address: 2642 MAGUIRE RD, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUIRRE EMMA R Managing Member 2642 MAGUIRE RD, OCOEE, FL, 34761
TREJO ERIKA L Managing Member 2642 MAGUIRE RD, OCOEE, FL, 34761
AGUIRRE EMMA R Agent 2642 MAGUIRE ROAD, OCOEE, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000094894 MARIA'S AUTHENTIC MEXICAN CUISINE ACTIVE 2022-08-11 2027-12-31 - 2642 MAGUIRE RD, OCOEE, FL, 34761
G21000106736 MARCO ANTHONY ITALIAN RESTAURANT ACTIVE 2021-08-17 2026-12-31 - 2642 MAGUIRRE ROAD, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-04-21 2642 MAGUIRE ROAD, OCOEE, FL 34761 -
REGISTERED AGENT NAME CHANGED 2021-04-21 AGUIRRE , EMMA R -
CHANGE OF PRINCIPAL ADDRESS 2019-01-03 2642 MAGUIRE ROAD, OCOEE, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-03 2642 MAGUIRE ROAD, OCOEE, FL 34761 -
LC AMENDMENT 2018-10-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000215883 ACTIVE 1000000886656 ORANGE 2021-04-27 2041-05-05 $ 2,643.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-01-03
LC Amendment 2018-10-23
Florida Limited Liability 2018-04-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State