| Entity Name: | UNION TRUST INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNION TRUST 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: | 27 Nov 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 2009 (16 years ago) |
| Document Number: | L06000113120 |
| FEI/EIN Number |
562626927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 CORAL WAY, SUITE 302, MIAMI, FL, 33145, US |
| Mail Address: | 2100 CORAL WAY, SUITE 302, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES RAFAEL | President | 2100 CORAL WAY, SUITE 302, MIAMI, FL, 33145 |
| MORALES FRANCIA | Manager | 2100 CORAL WAY, SUITE 302, MIAMI, FL, 33145 |
| MORALES RAFAEL | Agent | 2100 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-02 | 2100 CORAL WAY, SUITE 302, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-02 | 2100 CORAL WAY, SUITE 302, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-02 | 2100 CORAL WAY, SUITE 302, MIAMI, FL 33145 | - |
| LC AMENDMENT | 2007-03-23 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-09-23 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-01 |
| LC Amendment | 2007-03-23 |
| Florida Limited Liability | 2006-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
