| Entity Name: | UBINAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UBINAS INVESTMENTS 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: | 27 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Aug 2020 (5 years ago) |
| Document Number: | L20000032538 |
| FEI/EIN Number |
85-0823140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 N.W. 115TH WAY, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 505 N.W. 115TH WAY, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UBINAS HECTOR | President | 505 N.W. 115TH WAY, CORAL SPRINGS, FL, 33071 |
| UBINAS ISAIAS | Vice President | 505 N.W. 115TH WAY, CORAL SPRINGS, FL, 33071 |
| UBINAS HECTOR J | Agent | 505 N.W. 115TH WAY, CORAL SPRINGS, FL, 33071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000148118 | GOLD PAWN CYPRESS | ACTIVE | 2020-11-18 | 2025-12-31 | - | 950 NE 62ND STREET, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-18 |
| LC Amendment | 2020-08-31 |
| Florida Limited Liability | 2020-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
