| Entity Name: | UMIYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UMIYA 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: | 28 Jan 2019 (6 years ago) |
| Document Number: | L19000028575 |
| FEI/EIN Number |
83-3436386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 NE JACKSONVILLE RD, OCALA, FL, 34479, US |
| Mail Address: | 3050 NE JACKSONVILLE RD, OCALA, FL, 34479, US |
| ZIP code: | 34479 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL PRAMUKH A | Manager | 5340 SE 28TH ST, OCALA, FL, 34480 |
| JOHN DOMINIC | Agent | 2300 SE 17TH STREET,, OCALA, FL, 34471 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000037347 | BEAVERS DISCOUNT LIQUORS | EXPIRED | 2019-03-21 | 2024-12-31 | - | 3050 NE JACKSONVILLE RD, OCALA, FL, 34479 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-10 | 3050 NE JACKSONVILLE RD, 1&2, OCALA, FL 34479 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-10 | 3050 NE JACKSONVILLE RD, 1&2, OCALA, FL 34479 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-10 | 2300 SE 17TH STREET,, 200, OCALA, FL 34471 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-10 |
| Florida Limited Liability | 2019-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
