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UGALDE, LLC - Florida Company Profile

Company Details

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

UGALDE, 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: 21 Feb 2020 (5 years ago)
Document Number: L20000054251
FEI/EIN Number 32-0622621

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

Address: 319 LEIGH RD, TEQUESTA, FL, 33469, US
Mail Address: 319 LEIGH RD, TEQUESTA, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UGALDE ALEJANDRO Manager 319 LEIGH RD, TEQUESTA, FL, 33469
UGALDE LORI Manager 319 LEIGH RD, TEQUESTA, FL, 33469
UGALDE ALEJANDRO Agent 319 LEIGH RD, TEQUESTA, FL, 33469

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000076758 TEQUESTA OUTDOOR ADVENTURES ACTIVE 2021-06-08 2026-12-31 - 319 LEIGH ROAD, TEQUESTA, FL, 33469

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-04
Florida Limited Liability 2020-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State