Search icon

UT INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: UT INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UT INVESTMENTS, 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: 05 Oct 2005 (19 years ago)
Date of dissolution: 10 Jan 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jan 2012 (13 years ago)
Document Number: L05000097987
FEI/EIN Number 203599229

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

Address: 2095 E IRLO BRONSON MEMORIAL HYW, KISSIMMEE, FL, 34744, US
Mail Address: 2095 E IRLO BRONSON MEMORIAL HYW, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNG HOA S Managing Member 2095 E IRLO BRONSON MEMORIAL HYW, KISSIMMEE, FL, 34744
TRAN LIEN Managing Member 2095 E IRLO BRONSON MEMORIAL HYW, KISSIMMEE, FL, 34744
DANG THANH M Managing Member 2095 E IRLO BRONSON MEMORIAL HYW, KISSIMMEE, FL, 34744
DANG CUONG Managing Member 2095 E IRLO BRONSON MEMORIAL HYW, KISSIMMEE, FL, 34744
UNG HOA Agent 2095 E IRLO BRONSON MEMORIAL HYW, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-01-10 - -
CHANGE OF MAILING ADDRESS 2009-02-17 2095 E IRLO BRONSON MEMORIAL HYW, KISSIMMEE, FL 34744 -
REGISTERED AGENT NAME CHANGED 2009-02-17 UNG, HOA -
REGISTERED AGENT ADDRESS CHANGED 2009-02-17 2095 E IRLO BRONSON MEMORIAL HYW, KISSIMMEE, FL 34744 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-29 2095 E IRLO BRONSON MEMORIAL HYW, KISSIMMEE, FL 34744 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000646975 LAPSED 09-CA-12803-CI 9TH JUDICIAL, OSCEOLA COUNTY 2014-05-14 2019-05-29 $341,310.21 CHUBB CUSTOM INSURANCE COMPANY, 15 MOUNTAIN VIEW ROAD, WARREN, NJ 07059
J14000465061 LAPSED 2010-CA-006714-MF 9TH JUDICIAL, OSCEOLA CO. 2014-03-25 2019-04-24 $1,749,941.82 BRANCH BANKING AND TRUST COMPANY, ATTN: CREO ADMINISTRATION, 2000 INTERSTATE PARK, SUITE 400, MONTGOMERY, AL 36109

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-01-10
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-02-17
ANNUAL REPORT 2008-02-29
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-01-17
Florida Limited Liability 2005-10-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State