Search icon

UBAY INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: UBAY INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jun 2006 (19 years ago)
Date of dissolution: 19 Nov 2008 (16 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 19 Nov 2008 (16 years ago)
Document Number: M06000003715
FEI/EIN Number 205002554

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

Address: 3056 HASTINGS WAY, SAN RAMON, CA, 94582
Mail Address: 3056 HASTINGS WAY, SAN RAMON, CA, 94582
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
LIU HAIYAN Managing Member 3056 HASTINGS WAY, SAN RAMON, CA, 94582
ZHANG YUNPENG Managing Member 3056 HASTINGS WAY, SAN RAMON, CA, 94582

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2008-11-19 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
LC Withdrawal 2008-11-19
Foreign Limited 2006-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State