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UM INTERNATIONAL, LLC

Company Details

Entity Name: UM INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 11 Feb 2010 (15 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: M10000000675
FEI/EIN Number 205493319
Address: 615 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901
Mail Address: 615 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UM INTERNATIONAL LLC 401K PLAN 2018 205493319 2019-07-30 UM INTERNATIONAL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 7865871349
Plan sponsor’s address 601 S 21ST AVE, HOLLYWOOD, FL, 330206905

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing MARY SANGIO
Valid signature Filed with authorized/valid electronic signature
UM INTERNATIONAL LLC 401(K) PLAN 2018 205493319 2019-07-30 UM INTERNATIONAL LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 7865871349
Plan sponsor’s address 601 S 21ST AVENUE, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing MARY SANGIO
Valid signature Filed with authorized/valid electronic signature
UM INTERNATIONAL LLC 401K PLAN 2017 205493319 2018-10-10 UM INTERNATIONAL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 7865871349
Plan sponsor’s address 175 SW 7TH ST STE 1912, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing MARY SANGIO
Valid signature Filed with authorized/valid electronic signature
UM INTERNATIONAL LLC 401K PLAN 2016 205493319 2017-09-29 UM INTERNATIONAL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 336990
Sponsor’s telephone number 7865871349
Plan sponsor’s address 175 SW 7TH ST STE 1912, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing MARY SANGIO
Valid signature Filed with authorized/valid electronic signature
UM INTERNATIONAL LLC 401K PLAN 2015 205493319 2016-10-14 UM INTERNATIONAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 336990
Sponsor’s telephone number 7865871349
Plan sponsor’s address 601 S 21ST AVENUE, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing MARY SANGIO
Valid signature Filed with authorized/valid electronic signature
UM INTERNATIONAL LLC 401K PLAN 2014 205493319 2015-10-13 UM INTERNATIONAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 336990
Sponsor’s telephone number 7865871349
Plan sponsor’s address 601 S 21ST AVENUE, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing MARY SANGIO
Valid signature Filed with authorized/valid electronic signature
UM INTERNATIONAL LLC 401K PLAN 2013 205493319 2014-09-26 UM INTERNATIONAL LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 336990
Sponsor’s telephone number 7865871349
Plan sponsor’s address 17701 BISCAYNE BLVD STE 300, AVENTURA, FL, 331604812

Signature of
Role Plan administrator
Date 2014-09-26
Name of individual signing MARY SANGIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
VILLEGAS JOSE Agent 1030 NE 99 STREET, MIAMI SHORES, FL, 33138

Manager

Name Role Address
VILLEGAS JOSE Manager 1030 NE 99 STREET, MIAMI SHORES, FL, 33138

Auth

Name Role Address
VILLEGAS DIEGO Auth 1030 NE 99 STREET, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 1030 NE 99 STREET, MIAMI SHORES, FL 33138 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001261701 TERMINATED 1000000412253 MIAMI-DADE 2013-08-08 2023-08-16 $ 668.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000752464 TERMINATED 1000000239581 DADE 2011-11-03 2021-11-17 $ 1,649.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-08
Reg. Agent Change 2012-10-04
ANNUAL REPORT 2012-07-17

Related by officers

VILLEGAS JOSE

BOCA MONKEYS, INC. DVSYSTEMS, CORP. CLINICAL DEALERS, CORP. FIVE MONKEYS LLC JVRP DEVELOPERS, LLC VILLEGAS INVESTMENT GROUP, LLC. IMAGES OF THE HEART FOUNDATION, INC. ALL OF THE ABOVE CARPENTER LLC

VILLEGAS DIEGO

ALL COURIERS INTERNATIONAL, INC. DREAMLAND AMUSEMENT PARK, INC. ALFA DELIVERY, INC. VIGO AMERICA, INC.

Related by address

615 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901

CL SUPPORT SERVICES, LLC HALFTIME ENTERTAINMENT LOGISTICS, INC. SIGMA AIRCRAFT LEASING LLC JA & JO AVIATION, LLC CABOT OAK GROVE 15 LLC CABOT OAK GROVE 16 LLC

615 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901

CL SUPPORT SERVICES, LLC HALFTIME ENTERTAINMENT LOGISTICS, INC. SIGMA AIRCRAFT LEASING LLC JA & JO AVIATION, LLC CABOT OAK GROVE 15 LLC CABOT OAK GROVE 16 LLC

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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