| Entity Name: | UFINET US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 Sep 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Mar 2023 (2 years ago) |
| Document Number: | M18000008402 |
| FEI/EIN Number |
36-4918333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 S DIXIE HWY, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 520 S DIXIE HWY, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UFINET LATAM S.L.U. | Member | VELASQUEZ 24, 1D, MADRID, 28001 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 520South Dixie Highway, Hallandale, Miami, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 520South Dixie Highway, Hallandale, Miami, FL 33009 | - |
| LC AMENDMENT | 2023-03-24 | - | - |
| REINSTATEMENT | 2023-03-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-10 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-21 |
| LC Amendment | 2023-03-24 |
| REINSTATEMENT | 2023-03-02 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-24 |
| Foreign Limited | 2018-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
