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UST SELECT, INC. - Florida Company Profile

Company Details

Entity Name: UST SELECT, 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: 04 Nov 2019 (5 years ago)
Date of dissolution: 06 Sep 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Sep 2023 (2 years ago)
Document Number: F19000005003
FEI/EIN Number 842085162

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

Address: 556 Perry Avenue, Suite B-106, Greenville, SC, 29611, US
Mail Address: 556 PERRY AVE, SUITE B106, GREENVILLE, SC, 29611
Place of Formation: SOUTH CAROLINA

Key Officers & Management

Name Role Address
MOORE SCOTT Chief Executive Officer 556 Perry Avenue, Greenville, SC, 29611
Aikenhead Scott Secretary 556 Perry Avenue, Greenville, SC, 29611

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-09-06 - -
CHANGE OF MAILING ADDRESS 2023-09-06 556 Perry Avenue, Suite B-106, Greenville, SC 29611 -
REGISTERED AGENT CHANGED 2023-09-06 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 556 Perry Avenue, Suite B-106, Greenville, SC 29611 -

Court Cases

Title Case Number Docket Date Status
UST Select, Inc. and Insurance Company of the West, Appellant(s) v. Aubrey George, Appellee(s). 1D2023-3330 2023-12-27 Open
Classification NOA Final - Workers Compensation - Workers Compensation
Court 1st District Court of Appeal
Originating Court Office of the Judges of Compensation Claims
22-015117JEJ

Parties

Name INSURANCE COMPANY OF THE WEST
Role Appellant
Status Active
Representations Neil A. Ambekar, Jesse Craig Dyer
Name Aubrey John George
Role Appellee
Status Active
Representations Bradley Guy Smith, Nicolette Emerald Tsambis
Name David W. Langham
Role Judge of Compensation Claims
Status Active
Name Jill E Jacobs
Role Judge of Compensation Claims
Status Active
Name Julie Hunsaker WC
Role Lower Tribunal Clerk
Status Active
Name UST SELECT, INC.
Role Appellant
Status Active
Representations Neil A. Ambekar, Jesse Craig Dyer, Hinda Klein

Docket Entries

Docket Date 2024-06-10
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of UST Select Inc
Docket Date 2024-05-10
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Aubrey John George
Docket Date 2024-04-25
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of UST Select Inc
Docket Date 2024-04-13
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of UST Select Inc
Docket Date 2024-04-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief
View View File
Docket Date 2024-03-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of UST Select Inc
Docket Date 2024-02-28
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted- 873 pages
Docket Date 2024-02-02
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description Miscellaneous Trial Court Order order granting ext. of time to prepare transcript of record
On Behalf Of Jill E Jacobs
Docket Date 2024-01-11
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Insurance Company Of The West
Docket Date 2024-01-04
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2024-01-04
Type Notice
Subtype Notice of Appearance
Description Amended Notice of Appearance
On Behalf Of Insurance Company Of The West
Docket Date 2024-01-04
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2023-12-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of UST Select Inc
Docket Date 2023-12-28
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended/Additional Filing(s) Needed
View View File
Docket Date 2023-12-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-12-27
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
On Behalf Of Jill E Jacobs
Docket Date 2023-12-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal, order attached
On Behalf Of Insurance Company Of The West
Docket Date 2024-10-04
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order on Motion/Request for Oral Argument
View View File
Aubrey John George, Appellant(s) v. UST Select Inc, and Insurance Company of the West, Appellee(s). 1D2023-1214 2023-05-22 Closed
Classification NOA Final - Workers Compensation - Workers Compensation
Court 1st District Court of Appeal
Originating Court Office of the Judges of Compensation Claims
22-015117JEJ

Parties

Name UST SELECT, INC.
Role Appellee
Status Active
Representations Neil Ambekar, Samuel Blake Spinner, Hinda Klein
Name INSURANCE COMPANY OF THE WEST
Role Appellee
Status Active
Representations Neil Ambekar
Name David W. Langham
Role Judge of Compensation Claims
Status Active
Name Jill E Jacobs
Role Judge/Judicial Officer
Status Active
Name Julie Hunsaker WC
Role Lower Tribunal Clerk
Status Active
Name Aubrey John George
Role Appellant
Status Active
Representations Bradley Guy Smith, Nicolette Emerald Tsambis

Docket Entries

Docket Date 2023-05-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-08-19
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-08-19
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-07-31
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order on Motion For Attorney's Fees
View View File
Docket Date 2024-07-31
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed 390 So. 3d 1212
View View File
Docket Date 2024-03-21
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order on Motion/Request for Oral Argument
View View File
Docket Date 2023-10-31
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Aubrey John George
Docket Date 2023-10-11
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of UST Select Inc
Docket Date 2023-09-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order on Motion for Extension of Time to Serve Answer Brief
View View File
Docket Date 2023-09-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
On Behalf Of UST Select Inc
Docket Date 2023-08-17
Type Response
Subtype Response
Description Response to Motion for Attorney's Fees
On Behalf Of UST Select Inc
Docket Date 2023-08-10
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of Aubrey John George
Docket Date 2023-08-10
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Aubrey John George
Docket Date 2023-08-10
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Aubrey John George
Docket Date 2023-08-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Aubrey John George
Docket Date 2023-07-12
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted - 548 pages
Docket Date 2023-05-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Aubrey John George
Docket Date 2023-06-28
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Aubrey John George
Docket Date 2023-06-28
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended/Additional Filing(s) Needed
View View File
Docket Date 2023-06-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of UST Select Inc
Docket Date 2023-05-25
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full

Documents

Name Date
WITHDRAWAL 2023-09-06
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-01
Foreign Profit 2019-11-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State