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UM NAILS 1 LLC - Florida Company Profile

Company Details

Entity Name: UM NAILS 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UM NAILS 1 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: 15 Nov 2022 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Nov 2024 (4 months ago)
Document Number: L22000484300
FEI/EIN Number 92-1072124

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

Address: 1900 NE MIAMI CT, MIAMI, FL, 33132, US
Mail Address: 1900 NE MIAMI CT, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHERPANOS LLC Agent -
BENARD JORQUERA ANDRES H Manager 304 INDIAN TRACE, UNIT 304, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000119631 UMARA ACTIVE 2024-09-24 2029-12-31 - 7905 NW 36 ST, DORAL, US, 33166
G24000119086 UM NAILS 1 LLC ACTIVE 2024-09-23 2029-12-31 - 7905 NW 36 ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-11-21 - -
LC AMENDMENT 2024-08-22 - -
CHANGE OF PRINCIPAL ADDRESS 2024-08-22 1900 NE MIAMI CT, UNIT 323, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-08-22 1900 NE MIAMI CT, UNIT 323, MIAMI, FL 33132 -

Documents

Name Date
LC Amendment 2024-11-21
LC Amendment 2024-08-22
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-13
Florida Limited Liability 2022-11-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State