| Entity Name: | UNITED CAPITAL LENDERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED CAPITAL LENDERS, 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: | 22 Nov 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000112872 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 N.W. 41 STREET, SUITE 202, MIAMI, FL, 33178 |
| Mail Address: | 11402 N.W. 41 STREET, SUITE 202, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES VICTOR A | Managing Member | 11402 N.W. 41 STREET, STE. 202, MIAMI, FL, 33178 |
| MELO PETER | Managing Member | 11402 N.W. 41 STREET, STE. 202, MIAMI, FL, 33178 |
| GONZALEZ DAYSI E | Managing Member | 11121 N.W. 71ST STREET, MIAMI, FL, 33178 |
| KOCH SEAN | Managing Member | 11119 NW 72 TE, MIAMI, FL, 33178 |
| RIVERO MICHAEL | Manager | 11402 N.W. 41 STREET, STE. 202, MIAMI, FL, 33178 |
| TORRES MICHELLE G | Agent | 11402 N.W. 41 STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-11 |
| Florida Limited Liability | 2005-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
