| Entity Name: | UNITED EQUITY INVESTMENTS I OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED EQUITY INVESTMENTS I OF FLORIDA, 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: | 31 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2018 (7 years ago) |
| Document Number: | L06000086253 |
| FEI/EIN Number |
208493044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2611 KEYSTONE RD., SUITE B-5, TARPON SPRINGS, FL, 34688 |
| Mail Address: | 2611 KEYSTONE RD., SUITE B-5, TARPON SPRINGS, FL, 34688 |
| ZIP code: | 34688 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIMBERLY LOHRY | Manager | 2611 KEYSTONE ROAD B-5, TARPON SPRINGS, FL, 34688 |
| DUBOW DAVID | Manager | 2611 KEYSTONE ROAD B-5, TARPON SPRINGS, FL, 34688 |
| BEHRENFELD CRAIG E | Agent | 601 BAYSHORE BOULEVARD STE 700, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 2611 KEYSTONE RD., SUITE B-5, TARPON SPRINGS, FL 34688 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 2611 KEYSTONE RD., SUITE B-5, TARPON SPRINGS, FL 34688 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-02-18 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
