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UTHUPPAN PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: UTHUPPAN PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UTHUPPAN PROPERTIES, 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: 08 Jun 2004 (21 years ago)
Date of dissolution: 08 Jun 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 Jun 2005 (20 years ago)
Document Number: L04000042788
FEI/EIN Number 201221337

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

Address: 298 FAREHAM DRIVE, VENICE, FL, 34293, US
Mail Address: 298 FAREHAM DRIVE, VENICE, FL, 34293, US
ZIP code: 34293
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UTHUPPAN CYRIAC P Manager 298 FAREHAM DRIVE, VENICE, FL, 34293
UTHUPPAN CYRIAC P Agent 298 FAREHAM DRIVE, VENICE, FL, 34293

Events

Event Type Filed Date Value Description
MERGER 2005-06-08 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P04000088545. MERGER NUMBER 300000052613

Documents

Name Date
ANNUAL REPORT 2005-02-02
Florida Limited Liability 2004-06-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State