Search icon

UMAY TRADE CO. LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
POLAT SULEYMAN Authorized Member 11077 BISCAYNE BLVD, MIAMI, FL, 33161
POLAT SULEYMAN Agent 11077 BISCAYNE BLVD, MIAMI, FL, 33161

Events

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 -

Debts

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

Documents

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

Trademarks

Serial Number:
88906050
Mark:
AWARDOG
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2020-05-07
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
AWARDOG

Goods And Services

For:
Dog toys
First Use:
2020-01-20
International Classes:
028 - Primary Class
Class Status:
ACTIVE
For:
Pet treats in the nature of bully sticks
First Use:
2020-01-20
International Classes:
031 - Primary Class
Class Status:
ACTIVE
Serial Number:
98059952
Mark:
AWARDOG
Status:
A first request for extension of time to file a Statement of Use has been granted.
Mark Type:
Trademark
Application Filing Date:
2023-06-26
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
AWARDOG

Goods And Services

For:
Dog toys
International Classes:
028 - Primary Class
Class Status:
ACTIVE
For:
Edible pet treats; Pet treats in the nature of bully sticks; Consumable pet chews
First Use:
2020-10-21
International Classes:
031 - Primary Class
Class Status:
ACTIVE

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State