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. |
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 |
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 |
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 | - | - |
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