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UDI LLC - Florida Company Profile

Company Details

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

UDI 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: 17 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Oct 2023 (a year ago)
Document Number: L19000105348
FEI/EIN Number 83-4624234

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

Address: 755 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US
Mail Address: 755 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANEN LILIANA Manager 755 CRANDON BLVD, KEY BISCAYNE, FL, 33149
ORTEGA C JUAN D Manager 755 CRANDON BLVD, KEY BISCAYNE, FL, 33149
ABADI ASHER Manager 888 BISCAYNE BLVD, STE 505, MIAMI, FL, 33132
GAA KEY CONSULTING, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 755 CRANDON BOULEVARD, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-02-05 755 CRANDON BOULEVARD, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2024-02-05 Gaa Key Consulting LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 328 CRANDON BLVD 119-308, Key Biscayne, FL 33149 -
LC AMENDMENT 2023-10-04 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-05
LC Amendment 2023-10-04
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-07-20
Florida Limited Liability 2019-04-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State