Search icon

UNION HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: UNION HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNION HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Jun 2002 (23 years ago)
Date of dissolution: 02 Nov 2010 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Nov 2010 (14 years ago)
Document Number: L02000014909
FEI/EIN Number 300088009

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

Mail Address: 10520 NW 26TH STREET, C-201, DORAL, FL, 33172
Address: 10520 NW 26TH STREET, C-201, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABANAS JOSE E Manager 10520 NW 26TH ST., SUITE C-201, DORAL, FL, 33172
CABANAS JOSEPH F Manager 10520 NW 26TH ST., SUITE C-201, DORAL, FL, 33172
CABANAS JOSE E Agent 10520 NW 26TH ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CONVERSION 2010-11-02 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS UNION HOLDINGS SOUTH, LLC. CONVERSION NUMBER 900000108869
CHANGE OF PRINCIPAL ADDRESS 2009-02-02 10520 NW 26TH STREET, C-201, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2009-02-02 10520 NW 26TH STREET, C-201, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-02 10520 NW 26TH ST, C-201, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2007-12-12 CABANAS, JOSE E -
CANCEL ADM DISS/REV 2007-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Conversion 2010-11-02
ANNUAL REPORT 2010-02-04
ANNUAL REPORT 2009-02-02
ANNUAL REPORT 2008-07-21
REINSTATEMENT 2007-12-12
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-06-05
ANNUAL REPORT 2003-03-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State