Entity Name: | UBIICA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
UBIICA 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: | 12 Jun 2018 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 15 Oct 2024 (6 months ago) |
Document Number: | L18000144974 |
FEI/EIN Number |
83-2522338
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1000 Brickell Ave, Miami, FL, 33131, US |
Mail Address: | 1000 Brickell Ave, Miami, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DON GONZALO USA, LLC | Authorized Member | - |
Salazar Alejandro | Manager | 7945 SW 97 St, Miami, 33156 |
GANA RODRIGO | Authorized Member | 524 WOODCREST RD, KEY BISCAYNE, FL, 33149 |
Salazar Alejandro | Agent | 1000 Brickell Ave, Miami, FL, 33131 |
SALAZAR AND COMPANY LLC | Manager | 1000 Brickell Ave, Miami, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2024-10-15 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-10-15 | 1000 Brickell Ave, 1112, Miami, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2024-10-15 | 1000 Brickell Ave, 1112, Miami, FL 33131 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-10-15 | 1000 Brickell Ave, 1112, Miami, FL 33131 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REINSTATEMENT | 2021-10-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REINSTATEMENT | 2020-09-28 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2019-10-09 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2024-10-15 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-19 |
REINSTATEMENT | 2021-10-05 |
REINSTATEMENT | 2020-09-28 |
REINSTATEMENT | 2019-10-09 |
LC Amendment | 2018-11-26 |
Florida Limited Liability | 2018-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State