| Entity Name: | UESI PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UESI 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. |
| 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: | 10 Feb 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000015514 |
| FEI/EIN Number |
202434787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 203 EAST LAURA STREET, PLANT CITY, FL, 33563 |
| Mail Address: | P.O. BOX 4256, PLANT CITY, FL, 33563, US |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDEN JAMES G | Managing Member | 6418 VARN ROAD, PLANT CITY, FL, 33565 |
| TOOLE TIMOTHY J | Managing Member | 3118 TOOLE ROAD, LITHIA, FL, 33547 |
| HARDEN JAMES G | Agent | 203 EAST LAURA STREET, PLANT CITY, FL, 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 203 EAST LAURA STREET, PLANT CITY, FL 33563 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000030362 | TERMINATED | 1000000402732 | HILLSBOROU | 2012-12-26 | 2033-01-02 | $ 1,557.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12000921943 | LAPSED | 12-CA-3845 | 13TH CIRCUIT/HILSBOROUGH CNTY | 2012-09-27 | 2017-11-30 | $116,247.61 | SUNTRUST BANK, 303 PEACHTREE STREET NE, 3600, ATLANTA GA 30308 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liabilites | 2005-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
