| Entity Name: | USL HOLDINGS (UK) LIMITED INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Feb 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F11000000870 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD., SUITE 403, AVENTURA, FL, 33180 |
| Mail Address: | 20801 BISCAYNE BLVD., SUITE 403, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PANTHAI ANANTHASUBRAMANIAN MURALI | Chairman | UNITED SPIRITS LTD UB TOWER UB CITY NO. 24, BANGALORE, INDIA 560001, XX |
| HEMANTH MENON NANDAKUMAR | Director | DALMORE HOUSE, 310 ST VINCENT STREET, GLASGOW, G2 5RG, SCOTLAND, XX |
| VENKATESAN THIRUVANNAMALA | Director | LITTLEACRE, ASCOT ROAD, TOUCH END, BERKSHIRE, EN, SL6 3D |
| LEWIS ROBERT F | Agent | GRAY ROBINSON, P.A., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000432428 | TERMINATED | 1000000471662 | MIAMI-DADE | 2013-02-08 | 2033-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-30 |
| Foreign Profit | 2011-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
