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UGG INVESTMENT LLC

Company Details

Entity Name: UGG INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 May 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L21000218468
FEI/EIN Number 38-4180416
Address: 600 N PARK RD., HOLLYWOOD, FL 33021
Mail Address: 600 N PARK RD., HOLLYWOOD, FL 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
LEGALINC CORPORATE SERVICES INC. Agent

Authorized Member

Name Role Address
UGGINO, DANIEL H Authorized Member 600 N PARK RD., HOLLYWOOD, FL 33021
Uggino, Johanna Denise Authorized Member 600 N PARK RD., HOLLYWOOD, FL 33021
Sanchez, Silvia Maria Authorized Member 600 N PARK RD., HOLLYWOOD, FL 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REINSTATEMENT 2023-06-23 No data No data
CHANGE OF MAILING ADDRESS 2023-06-23 600 N PARK RD., HOLLYWOOD, FL 33021 No data
REGISTERED AGENT NAME CHANGED 2023-06-23 LEGALINC CORPORATE SERVICES INC. No data
CHANGE OF PRINCIPAL ADDRESS 2023-06-23 600 N PARK RD., HOLLYWOOD, FL 33021 No data
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
REINSTATEMENT 2023-06-23
Florida Limited Liability 2021-05-11

Date of last update: 13 Feb 2025

Sources: Florida Department of State