| Entity Name: | UNITED INVESTMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED INVESTMENT COMPANY, 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: | 01 Feb 2007 (18 years ago) |
| Date of dissolution: | 20 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2013 (11 years ago) |
| Document Number: | L07000012383 |
| FEI/EIN Number |
208387144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1440 NIGHTHAWK POINTE, NAPLES, FL, 34105, US |
| Mail Address: | 1440 NIGHTHAWK POINTE, NAPLES, FL, 34105, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGGONER DONALD F | Manager | 1440 NIGHTHAWK POINTE, NAPLES, FL, 34105 |
| NICI JAMES REsq. | Agent | NICI LAW FIRM, P.L., NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | NICI, JAMES R, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-11 | 1440 NIGHTHAWK POINTE, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-11 | 1440 NIGHTHAWK POINTE, NAPLES, FL 34105 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-11 | NICI LAW FIRM, P.L., 1185 IMMOKALEE ROAD, SUITE 110, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-20 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-02-11 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-01-25 |
| Florida Limited Liability | 2007-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
