| Entity Name: | UBICQUIA FUNDING I 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: | 03 Jan 2020 (5 years ago) |
| Date of dissolution: | 03 Jan 2024 (a year ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | M20000000143 |
| FEI/EIN Number |
364908476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 US Highway 1, Suite 395, North Palm Beach, FL, 33408, US |
| Mail Address: | 11231 US Highway 1, Suite 395, North Palm Beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WEISS ALEXANDER | Manager | 11231 US Highway 1, North Palm Beach, FL, 33408 |
| LEEK JAY | Manager | 11231 US Highway 1, North Palm Beach, FL, 33408 |
| STRASER ERIK | Manager | 11231 US Highway 1, North Palm Beach, FL, 33408 |
| HUFF JAMES | Manager | 11231 US Highway 1, North Palm Beach, FL, 33408 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2024-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-05 | 11231 US Highway 1, Suite 395, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-05 | 11231 US Highway 1, Suite 395, North Palm Beach, FL 33408 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-05 |
| Foreign Limited | 2020-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
