| Entity Name: | ULLOA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULLOA 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. |
| 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: | 31 Jan 2024 (a year ago) |
| Document Number: | L24000058003 |
| Address: | 8333 NW 53RD SUITE 450, OFFICE 429, DORAL, FL, 33166, US |
| Mail Address: | 8333 NW 53RD SUITE 450, OFFICE 429, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULLOA PAGUADA MARIELENA | Manager | 8333 NW 53RD SUITE 450 OFFICE 429, DORAL, FL, 33166 |
| PINEDA MIDENCE REYNALDO D | Manager | 8333 NW 53RD SUITE 450 OFFICE 429, DORAL, FL, 33166 |
| PINEDA ULLOA GABRIEL E | Authorized Member | 8333 NW 53RD SUITE 450 OFFICE 429, DORAL, FL, 33166 |
| PINEDA ULLOA REYNALDO E | Authorized Member | 8333 NW 53RD SUITE 450 OFFICE 429, DORAL, FL, 33166 |
| PINEDA MIDENCE REYNALDO D | Agent | 5225 NW 85TH AVE, DORAL, FL, 33166 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
