| Entity Name: | U-PLUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U-PLUS 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: | 17 Feb 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000053674 |
| FEI/EIN Number |
84-4838066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10611 NW 122nd st, Medley, FL, 33178, US |
| Mail Address: | 10611 NW 122nd st, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOROS CASIQUE DANIEL JOSE | Manager | 10885 NW 89TH TERR #212, DORAL, FL, 33178 |
| FARRUGGIO JUAN MIGUEL | Manager | 1170 NW 11 th Street, MIAMI, FL, 33136 |
| MOROS CASIQUE DANIEL JOSE | Agent | 10885 NW 89TH TERR, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-21 | 10611 NW 122nd st, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-21 | 10611 NW 122nd st, Medley, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-21 |
| Florida Limited Liability | 2020-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
