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UMBA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: UMBA INVESTMENTS, 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 Apr 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M21000005510
FEI/EIN Number 863418568

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

Address: 401 LAS OLAS BLVD., STE. 1400, FT. LAUDERDALE, FL, 33311
Mail Address: 401 LAS OLAS BLVD., STE. 1400, FT. LAUDERDALE, FL, 33311
ZIP code: 33311
County: Broward
Place of Formation: OKLAHOMA

Key Officers & Management

Name Role Address
WILLIAMS EDWARD Manager 401 LAS OLAS BLVD., STE. 1400, FT. LAUDERDALE, FL, 33311
KING KAOLA Authorized Member 2880 W. OAKLAND PARK BLVD., 216, OAKLAND PARK, FL, 33308
WILLIAMS JASMINE Authorized Member 451 NW 33 TER, FT. LAUDERDALE, FL, 33311
KING KAOLA Agent 401 LAS OLAS BLVD., STE. 1400, FT. LAUDERDALE, FL, 33311

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-11-02 - -
REGISTERED AGENT NAME CHANGED 2023-11-02 KING, KAOLA -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2023-11-02
ANNUAL REPORT 2022-01-25
Foreign Limited 2021-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State