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UMIYA MA 2023 LLC - Florida Company Profile

Company Details

Entity Name: UMIYA MA 2023 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UMIYA MA 2023 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: 30 Oct 2023 (a year ago)
Document Number: L23000493664
FEI/EIN Number 93-4218186

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

Address: 615 MAGNOLIA AVE, AUBURNDALE, FL, 33823
Mail Address: 2204 CANAAN DRIVE, LAKE ALFRED, FL, 33850, US
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL VIPUL Manager 1707 ADAMS BARN RD, LAKE ALFRED, FL, 33850
PATEL PARTHIV Owner 2204 CANAAN DRIVE, LAKE ALFRED, FL, 33850
PATEL JAY Manager 2204 CANAAN DRIVE, LAKE ALFRED, FL, 33850
PATEL VIPUL Agent 1707 ADAMS BARN RD, LAKE ALFRED, FL, 33850

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000003367 PRIME LIQUOR ACTIVE 2024-01-05 2029-12-31 - 615 MAGNOLIA AVENUE, AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-31 615 MAGNOLIA AVE, AUBURNDALE, FL 33823 -
REGISTERED AGENT NAME CHANGED 2024-01-31 PATEL, VIPUL -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-31
Florida Limited Liability 2023-10-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State