| Entity Name: | GRUPO UMERAKI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GRUPO UMERAKI 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: | 03 Feb 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Feb 2022 (3 years ago) |
| Document Number: | L22000057520 |
| FEI/EIN Number |
88-0669886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7490 NW 54th Street, MIAMI, FL 33166 |
| Mail Address: | 7490 NW 54th Street, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAPIKAS, MARIA | Agent | 4301 S. FLAMINGO ROAD, SUITE 106, DAVIE, FL 33330 |
| RAMOS RONDON, ANA M | Manager | 5203 CENTER BLVD 721, LONG ISLAND CITY, NY 11101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 7490 NW 54th Street, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 7490 NW 54th Street, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | SAPIKAS, MARIA | - |
| LC AMENDMENT | 2022-02-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-03 |
| LC Amendment | 2022-02-22 |
| Florida Limited Liability | 2022-02-03 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
