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UNION RICH USA, LLC

Company Details

Entity Name: UNION RICH USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Mar 2004 (21 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L04000024036
FEI/EIN Number 412133398
Address: 3015 Ravenswood, Dania Beach, FL, 33312, US
Mail Address: 150 E Palmettoe Park Rd, Boca Raton, FL, 33432, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Ure Christopher T Agent 150 E Palmettoe Park Rd, Boca Raton, FL, 33432

Managing Member

Name Role Address
MATTHEW G. WILLIAMS, INC. Managing Member No data
INFINITY CONSULTING GROUP LLC Managing Member No data
EFFICIENT FRONTIER CONSULTANTCY, INC. Managing Member 150 E Palmetto Park Rd, Boca Raton, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08296900208 UNION RICH PLASTIC FACTORY LTD EXPIRED 2008-10-22 2013-12-31 No data 1377 CLINT MOORE RD, SUITE 300, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF MAILING ADDRESS 2017-03-31 3015 Ravenswood, SUITE 101, Dania Beach, FL 33312 No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-31 150 E Palmettoe Park Rd, SUITE 110, Boca Raton, FL 33432 No data
REGISTERED AGENT NAME CHANGED 2016-05-06 Ure, Christopher Todd No data
CHANGE OF PRINCIPAL ADDRESS 2013-01-22 3015 Ravenswood, SUITE 101, Dania Beach, FL 33312 No data
LC AMENDMENT 2011-07-12 No data No data
NAME CHANGE AMENDMENT 2005-11-16 UNION RICH USA, LLC No data
AMENDMENT 2004-07-07 No data No data

Documents

Name Date
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-05-06
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-05-16
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-04-11
LC Amendment 2011-07-12
ANNUAL REPORT 2011-02-01
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-05-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State