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UJITED EQUITY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: UJITED EQUITY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UJITED EQUITY 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.
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: 25 Feb 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L03000006962
FEI/EIN Number 412078127

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

Address: 9600 WEST SAMPLE ROAD, SUITE 505, CORAL SPRINGS, FL, 33065
Mail Address: 9600 WEST SAMPLE ROAD, SUITE 505, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATAQNI ALBERT Managing Member 9600 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065
O'DONNELL FRANCIS J Manager 9600 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065
INTERNATIONAL EQUITIES & FINANCE, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-03-01
Florida Limited Liability 2003-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State