| Entity Name: | UGARTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UGARTE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Feb 2020 (5 years ago) |
| Document Number: | L20000046080 |
| FEI/EIN Number |
84-4965909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3240 Nw 17 St, MIAMI, FL, 33125, US |
| Mail Address: | 3240 Nw 17 St, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGARTE ANDRES L | Manager | 3240 Nw 17 St, MIAMI, FL, 33125 |
| UGARTE ANDRES L | Agent | 3240 Nw 17 St, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 3240 Nw 17 St, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 3240 Nw 17 St, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 3240 Nw 17 St, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-27 |
| Florida Limited Liability | 2020-02-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
