| Entity Name: | UTOPI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UTOPI HOLDINGS 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: |
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 Jul 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000332943 |
| FEI/EIN Number |
88-3481629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 740 NE 23RD CT, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 740 NE 23RD CT, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINO LOPEZ MARILYN K | Authorized Member | 740 NE 23RD CT, POMPANO BEACH, FL, 33064 |
| CEGARRA LOPEZ MARIA VICTORIA | Authorized Member | 740 NE 23RD CT, POMPANO BEACH, FL, 33064 |
| GOMEZ BLANCO JUAN J | Authorized Member | 740 NE 23RD CT, POMPANO BEACH, FL, 33064 |
| MARTINO LOPEZ MARILYN K | Agent | 740 NE 23RD CT, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
