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 |
Name | Role | Address |
---|---|---|
MOORE SCOTT | Chief Executive Officer | 556 Perry Avenue, Greenville, SC, 29611 |
Aikenhead Scott | Secretary | 556 Perry Avenue, Greenville, SC, 29611 |
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 | - |
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UST Select, Inc. and Insurance Company of the West, Appellant(s) v. Aubrey George, Appellee(s). | 1D2023-3330 | 2023-12-27 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
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 |
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