| Entity Name: | UBICQUIA 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: | 28 Aug 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M18000007939 |
| FEI/EIN Number |
475387476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 E Las Olas Blvd, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 401 E Las Olas Blvd, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UBICQUIA 401(K) PLAN | 2023 | 475387476 | 2024-10-15 | UBICQUIA LLC | 130 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | STEVE BADILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-15 |
| Name of individual signing | STEVE BADILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 3057751510 |
| Plan sponsor’s address | 401 E. LAS OLAS, SUITE 1750, FORT LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | STEVE BADILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-13 |
| Name of individual signing | STEVE BADILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 3057751510 |
| Plan sponsor’s address | 401 E. LAS OLAS, SUITE 1750, FORT LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-26 |
| Name of individual signing | STEVE BADILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-09-26 |
| Name of individual signing | STEVE BADILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 3057751510 |
| Plan sponsor’s address | 401 E. LAS OLAS, SUITE 1750, FORT LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | STEVE BADILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-13 |
| Name of individual signing | STEVE BADILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 3057751510 |
| Plan sponsor’s address | 1333 GATEWAY DR, SUITE 1003/1004, MELBOURNE, FL, 32901 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-24 |
| Name of individual signing | STEVE BADILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AARON IAN | Chief Executive Officer | 401 E Las Olas Blvd, Fort Lauderdale, FL, 33301 |
| Ghomeshi Mansour | Secretary | 401 E Las Olas Blvd, Fort Lauderdale, FL, 33301 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-12-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-28 | 401 E Las Olas Blvd, Suite 1750, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-28 | 401 E Las Olas Blvd, Suite 1750, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-10 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-12-13 |
| ANNUAL REPORT | 2020-08-28 |
| REINSTATEMENT | 2019-10-10 |
| Foreign Limited | 2018-08-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1065667206 | 2020-04-15 | 0455 | PPP | 1333 Gateway Dr, Suite 1004, Melbourne, FL, 32901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
