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UCANAY ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: UCANAY ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UCANAY ENTERPRISES 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: 16 Dec 2022 (2 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000527972
Address: 1026 ASTHER ST, E, LEHIGH ACRES, FL, 33974, US
Mail Address: 1026 ASTHER ST, E, LEHIGH ACRES, FL, 33974, US
ZIP code: 33974
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UCANAY CASTILLO WALTHER Authorized Member 1026 ASTHER ST, E, LEHIGH ACRES, FL, 33974
UCANAY REVILLA YANINA G Authorized Member 1026 ASTHER ST, E, LEHIGH ACRES, FL, 33974
PINEIRO OSCAR A Authorized Member 1026 ASTHER ST, E, LEHIGH ACRES, FL, 33974
UCANAY REVILLA NAIDA Y Authorized Member 1026 ASTHER ST, E, LEHIGH ACRES, FL, 33974
UCANAY CASTILLO WALTHER Agent 1026 ASTHER ST, E, LEHIGH ACRES, FL, 33974

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-12-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State