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UKU FINANCIAL TECHNOLOGY LLC - Florida Company Profile

Company Details

Entity Name: UKU FINANCIAL TECHNOLOGY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UKU FINANCIAL TECHNOLOGY 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: 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: 27 May 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000143551
FEI/EIN Number 32-0630476

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

Address: 5470 NW 107TH AVE, DORAL, FL, 33178, US
Mail Address: 5470 NW 107TH AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVARES ADRIANA Manager 5470 NW 107TH AVE, DORAL, FL, 33178
ALCALA REINALDO J Manager 5470 NW 107TH AVE, DORAL, FL, 33178
MENDIA NICOLAS Manager 5470 NW 107TH AVE, DORAL, FL, 33178
PEREZ EMMANUEL Manager 5470 NW 107TH AVE, DORAL, FL, 33178
OLIVARES ADRIANA Agent 5470 NW 107TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 5470 NW 107TH AVE, UNIT 806, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-04-19 5470 NW 107TH AVE, UNIT 806, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 5470 NW 107TH AVE, UNIT 806, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2021-04-19
Florida Limited Liability 2020-05-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State