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UBA INTERNACIONAL LLC - Florida Company Profile

Company Details

Entity Name: UBA INTERNACIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UBA INTERNACIONAL 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: 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: 29 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Aug 2022 (3 years ago)
Document Number: L18000159740
FEI/EIN Number 83-1878789

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

Address: 10422 NW 31ST TER, DORAL, FL, 33172, US
Mail Address: 10422 NW 31ST TER, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUBIA CONSUELO GUARISMA Agent 11146 NW 84 ST, DORAL, FL, 33178
MONTERO ENILDA J Manager 15500 NW 67TH TERRACE, DORAL, FL, 33178
JOSE GERARDO GUARISMA JR Manager 10422 NW 31ST TER, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000123325 UNIVERSIDAD BICENTENARIA DE ARAGUA ACTIVE 2022-10-01 2027-12-31 - 10422 NW 31ST TER, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-08-05 - -
REGISTERED AGENT NAME CHANGED 2022-08-05 NUBIA CONSUELO GUARISMA -
REGISTERED AGENT ADDRESS CHANGED 2022-08-05 11146 NW 84 ST, DORAL, FL 33178 -
LC AMENDMENT 2019-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-30 10422 NW 31ST TER, DORAL, FL 33172 -
LC AMENDMENT 2018-08-30 - -
LC DISSOCIATION MEM 2018-08-30 - -
CHANGE OF MAILING ADDRESS 2018-08-30 10422 NW 31ST TER, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-27
LC Amendment 2022-08-05
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
LC Amendment 2019-04-08
Reg. Agent Resignation 2018-08-30
LC Amendment 2018-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State