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UGARTE DIDIER INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: UGARTE DIDIER INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UGARTE DIDIER INVESTMENTS 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: 09 Jun 2023 (2 years ago)
Document Number: L23000280832
FEI/EIN Number 36-5071085

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

Address: 1395 BRICKELL AVE, SUITE 806, MIAMI, FL, 33131, US
Mail Address: 1395 BRICKELL AVE, SUITE 806, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UGARTE BROCHET EDUARDO O Manager 1395 BRICKELL AVE SUITE 806, MIAMI, FL, 33131
DIDIER VALDES MARIA C Manager 1395 BRICKELL AVE SUITE 806, MIAMI, FL, 33131
UGARTE DIDIER PASCUALA D Manager 1395 BRICKELL AVE SUITE 806, MIAMI, FL, 33131
UGARTE DIDIER TOMAS E Manager 1395 BRICKELL AVE SUITE 806, MIAMI, FL, 33131
UGARTE DIDIER CAMILA D Manager 1395 BRICKELL AVE SUITE 806, MIAMI, FL, 33131
US LATAM CORPORATE SERVICES LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-01
Florida Limited Liability 2023-06-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State