Umbs Investments LLC

Company ID L19000214544 Status Active
Umbs Investments LLC was incorporated as a Florida Limited Liability Company on August 22, 2019, with its office address at 1706 Elm St Cincinnati, OH 45202. It is registered with the Florida Division of Corporations. The Estevez Law Firm P.a. serves as the registered agent. The company's leadership includes De Jesus, Carlos, Fernandez, Ricardo and De Jesus, Meggan L. The company is currently active. It has been operating for 5 years, 11 months and 10 days.
Contact
Mail Address
1706 Elm St Cincinnati, OH 45202
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-28
Company Name
Umbs Investments LLC
Company ID
L19000214544
Date of Registration
FEI/EIN Number
84-2886002
State
Florida
Type
Florida Limited Liability Company
Office Address
1706 Elm St Cincinnati, OH 45202
Status
Active

Agent Information

Address: 2665 South Bayshore Drive #725 Miami, FL 33133

Governing Persons

Title:
Manager
Address: 1706 Elm St Cincinnati, OH 45202
Title:
Manager
Address: 7200 Terraceview Lane N Maple Grove, MN 55311
Title:
VP
Address: 1706 Elm St Cincinnati, OH 45202

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-03-09
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ANNUAL REPORT
2024-02-04
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ANNUAL REPORT
2023-02-11
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ANNUAL REPORT
2022-01-30
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ANNUAL REPORT
2021-03-15

Documents

Filling Date
2025-03-09
Download
Description
ANNUAL REPORT
Filling Date
2024-02-04
Download
Description
ANNUAL REPORT
Filling Date
2023-02-11
Download
Description
ANNUAL REPORT
Filling Date
2022-01-30
Download
Description
ANNUAL REPORT
Filling Date
2021-03-15
Download
Description
ANNUAL REPORT

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Registered in Cincinnati

Registration Date
2024-06-19
Status
Active
Registration Date
2024-08-01
Status
Active
Registration Date
2024-08-01
Status
Active
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