UBI EQUITY GROUP LLC - Florida Company Profile
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| Entity Name: | UBI EQUITY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UBI EQUITY GROUP 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: | 26 Jan 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 May 2024 (a year ago) |
| Document Number: | L23000050457 |
| FEI/EIN Number |
92-1982136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1405 SW 107TH AVE, SUITE 301-M, MIAMI, FL, 33174, US |
| Mail Address: | 1405 SW 107TH AVE, SUITE 301-M, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ RAUL | Manager | 1405 SW 107TH AVE SUITE 301-M, MIAMI, FL, 33174 |
| ZELAYA JUAN | Manager | 1405 SW 107TH AVE SUITE 301-M, MIAMI, FL, 33174 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-15 | 1405 SW 107TH AVE, SUITE 301-M, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-15 | 1405 SW 107TH AVE, SUITE 301-M, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-08 | MSB TAX AND ACCOUNTING LLC | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-05-15 |
| ANNUAL REPORT | 2024-02-08 |
| Florida Limited Liability | 2023-01-26 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State