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UMAY USA LLC - Florida Company Profile

Company Details

Entity Name: UMAY USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UMAY USA 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: 10 Jan 2023 (2 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: L23000012063
Address: 5300 W. HILLSBORO BLVD STE 218, COCONUT CREEK, FL, 33073
Mail Address: 5300 W. HILLSBORO BLVD STE 218, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELIH SARICA Member 5300 W. HILLSBORO BLVD STE 218, COCONUT CREEK, FL, 33073
MELIH SARICA Manager 5300 W. HILLSBORO BLVD STE 218, COCONUT CREEK, FL, 33073
ZEYNEP SOYER SARICA Manager 5300 W. HILLSBORO BLVD STE 218, COCONUT CREEK, FL, 33073
ZEYNEP SOYER SARICA Member 5300 W. HILLSBORO BLVD STE 218, COCONUT CREEK, FL, 33073
MALIK SHABAN Agent 9000 NW 44TH STREET, SUITE 204, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State