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UH US BIG PINE 2019 LLC - Florida Company Profile

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Company Details

Entity Name: UH US BIG PINE 2019 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: 04 Mar 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 May 2023 (2 years ago)
Document Number: M20000002641
FEI/EIN Number 84-3021185

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

Address: 21 SOUTH ST, MORRISTOWN, NJ, 07960, US
Mail Address: 21 SOUTH ST, MORRISTOWN, NJ, 07960, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
GARDELLA DEREK Manager 21 SOUTH ST, MORRISTOWN, NJ, 07960
YUEN GERARD Manager 21 SOUTH ST, MORRISTOWN, NJ, 07960
YAP WINNIE Manager 21 SOUTH ST, MORRISTOWN, NJ, 07960

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-26 21 SOUTH ST, MORRISTOWN, NJ 07960 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 21 SOUTH ST, MORRISTOWN, NJ 07960 -
REGISTERED AGENT NAME CHANGED 2023-07-31 C T Corporation System -
LC AMENDMENT 2023-05-24 - -
LC AMENDMENT 2023-05-22 - -
LC AMENDMENT 2022-07-28 - -
LC AMENDMENT 2021-11-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-11-18 1200 S Pine Island Rd, Plantation, FL 32312 -
REINSTATEMENT 2021-11-18 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
AMENDED ANNUAL REPORT 2023-07-31
LC Amendment 2023-05-24
LC Amendment 2023-05-22
Reg. Agent Resignation 2023-03-22
ANNUAL REPORT 2023-03-06
LC Amendment 2022-07-28
ANNUAL REPORT 2022-06-09
LC Amendment 2021-11-22
REINSTATEMENT 2021-11-18

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Date of last update: 01 Jul 2025

Sources: Florida Department of State