| Entity Name: | UMBS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Aug 2019 (5 years ago) |
| Document Number: | L19000214544 |
| FEI/EIN Number | 84-2886002 |
| Address: | 1706 Elm St, CINCINNATI, OH 45202 |
| Mail Address: | 1706 Elm St, CINCINNATI, OH 45202 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE ESTEVEZ LAW FIRM, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| DE JESUS, CARLOS | Manager | 1706 Elm St, CINCINNATI, OH 45202 |
| FERNANDEZ, RICARDO | Manager | 7200 TERRACEVIEW LANE N, MAPLE GROVE, MN 55311 |
| Name | Role | Address |
|---|---|---|
| De Jesus, Meggan L | Vice President | 1706 Elm St, CINCINNATI, OH 45202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 1706 Elm St, CINCINNATI, OH 45202 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 1706 Elm St, CINCINNATI, OH 45202 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-02 |
| Florida Limited Liability | 2019-08-22 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
