| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
