| Entity Name: | UMAY TRADE CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UMAY TRADE CO. 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: | 28 Apr 2020 (5 years ago) |
| Document Number: | L20000115061 |
| FEI/EIN Number |
850915166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11077 BISCAYNE BLVD, MIAMI, FL, 33161, US |
| Mail Address: | 11077 BISCAYNE BLVD, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLAT SULEYMAN | Authorized Member | 11077 BISCAYNE BLVD, MIAMI, FL, 33161 |
| POLAT SULEYMAN | Agent | 11077 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | POLAT, SULEYMAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 11077 BISCAYNE BLVD, STE 408, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-09 | 11077 BISCAYNE BLVD, STE 408, MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-06 | 11077 BISCAYNE BLVD, STE 408, MIAMI, FL 33161 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000781987 | ACTIVE | 2024-016103-CA-22 | MIAMI-DADE CIRCUIT COURT | 2024-11-23 | 2029-12-12 | $101,362.16 | ITRIA VENTURES LLC, 1 PENN PLAZA, SUITE 3101, NEW YORK, NY, 10119 |
| J23000232488 | TERMINATED | 1000000952896 | MIAMI-DADE | 2023-05-17 | 2043-05-24 | $ 2,674.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
