| Entity Name: | UNITED INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED INVESTMENTS GROUP, 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: | 26 Nov 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L02000031869 |
| FEI/EIN Number |
861058428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1421 SW 8TH ST, 204, MIAMI, FL, 33135, US |
| Mail Address: | 1421 SW 8TH ST, 204, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBELO JUAN C | Manager | 1421 SW 8TH ST, 204, MIAMI, FL, 33135 |
| FERNANDEZ BEATRIZ | Managing Member | 1421 SW 8TH ST, 204, MIAMI, FL, 33135 |
| PARRA ARMANDO | Managing Member | 1421 SW 8TH ST, 204, MIAMI, FL, 33135 |
| VALLADARES NOEMI | Agent | 2520 SW 22 ST, #2363, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-27 | VALLADARES, NOEMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-27 | 2520 SW 22 ST, #2363, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-06 | 1421 SW 8TH ST, 204, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-06 | 1421 SW 8TH ST, 204, MIAMI, FL 33135 | - |
| AMENDMENT | 2004-02-18 | - | - |
| AMENDMENT | 2004-01-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-31 |
| ANNUAL REPORT | 2007-02-27 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-03-26 |
| Amendment | 2004-02-18 |
| Amendment | 2004-01-08 |
| ANNUAL REPORT | 2003-04-24 |
| Florida Limited Liability | 2002-11-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
