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UMKHAYA LLC - Florida Company Profile

Company Details

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

UMKHAYA 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: 14 Dec 2018 (6 years ago)
Document Number: L18000287088
FEI/EIN Number 83-2911578

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

Address: 445 Renard RD, Tryon, NC, 28782, US
Mail Address: 3935 GLEN OAKS MANOR DR, SARASOTA, FL, 34232, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENTER WERNER J Managing Member 445 Renard RD, Tryon, NC, 28782
WOOD LORI B Managing Member 445 Renard RD, Tryon, NC, 28782
WOOD JOHN HJR Managing Member 2400 Casco Point Rd, Wayzata, MN, 55391
VENTER WERNER Agent 445 Renard RD, Tryon, FL, 28782

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 445 Renard RD, Tryon, NC 28782 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 445 Renard RD, Tryon, FL 28782 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-01
Florida Limited Liability 2018-12-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State