Search icon

UMAI305 LLC - Florida Company Profile

Company Details

Entity Name: UMAI305 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UMAI305 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: 21 Mar 2023 (2 years ago)
Document Number: L23000143082
FEI/EIN Number NOT APPLICABLE

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

Address: 213 COMMERCIAL BLVD # B, LAUDERDALE BY THE SEA, FL, 33308
Mail Address: 2005 OCEAN WALK TERRACE # 309, POMPANO BEACH, FL, 33062
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEL MOKHTAR MOUNIR Manager 2005 OCEAN WALK TERRACE # 309, POMPANO BEACH, FL, 33062
SANCHEZ LOAYZA ELIZABETH Manager 1101 NW 5TH STREET, FORT LAUDERDALE, FL, 33311
BEL MOKHTAR MOUNIR Agent 2005 OCEAN WALK TERRACE # 309, POMPANO BEACH, FL, 33062

Documents

Name Date
ANNUAL REPORT 2024-02-05
Florida Limited Liability 2023-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State