| Entity Name: | UNITED FINANCIAL AND REINSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED FINANCIAL AND REINSURANCE 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: | 04 Aug 2005 (20 years ago) |
| Date of dissolution: | 11 Jan 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2010 (15 years ago) |
| Document Number: | L05000076513 |
| FEI/EIN Number |
753197695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 N OCEAN DR., 1050, SINGER ISLAND, FL, 33404 |
| Mail Address: | 3800 N OCEAN DR, 1050, SINGER ISLAND, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CECCHINI WALTER R | Managing Member | 3800 N. OCEAN DR., #1050, SINGER ISLAND, FL, 33404 |
| CECCHINI WALTER R | Agent | 3800 N. OCEAN DR., SINGER ISLAND, FL, 33404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08078900196 | CONSOLIDATED WORKERS ASSOCIATION, INC. (CWA) | EXPIRED | 2008-03-18 | 2013-12-31 | - | 1551 NORTH FLAGLER DRIVE, #1116, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 3800 N OCEAN DR., 1050, SINGER ISLAND, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 3800 N OCEAN DR., 1050, SINGER ISLAND, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 3800 N. OCEAN DR., #1050, SINGER ISLAND, FL 33404 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-01-11 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-02-22 |
| Florida Limited Liability | 2005-08-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
