| Entity Name: | UNDERGROUND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNDERGROUND 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: |
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: | 01 May 2018 (7 years ago) |
| Date of dissolution: | 07 Nov 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Nov 2024 (6 months ago) |
| Document Number: | L18000105774 |
| FEI/EIN Number |
82-5401091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6130 SW 56th St, Davie, FL, 33314, US |
| Mail Address: | 6130 SW 56th St, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Stedman Kenneth | Member | 4160 Lansing Ave, Hollywood, FL, 33026 |
| Scibilia Matthew | Member | 6130 Sw 56Th Street, Davie, FL, 33314 |
| Scibilia Matthew | Agent | 6130 SW 56TH ST, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-30 | Scibilia, Matthew Paul | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-30 | 6130 SW 56TH ST, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 6130 SW 56th St, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 6130 SW 56th St, Davie, FL 33314 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-07 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-01-24 |
| Florida Limited Liability | 2018-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
