Entity Name: | UNITED TRUST, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
UNITED TRUST, 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: | 29 Jun 2007 (18 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L07000068601 |
FEI/EIN Number |
753247158
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5601 TURTLE BAY DRIVE, #101, NAPLES, FL, 34108, US |
Mail Address: | 1072 Goodlette Road N, Naples, FL, 34102, US |
ZIP code: | 34108 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HAWKEN MARCIA | Managing Member | 5601 TURTLE BAY DRIVE #101, NAPLES, FL, 34108 |
WARDELL JOHN CIII | Managing Member | 5601 TURTLE BAY DRIVE #101, NAPLES, FL, 34108 |
WARDELL JOHN CIII | Agent | 1072 GOODLETTE ROAD, NAPLES, FL, 34102 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REINSTATEMENT | 2020-11-23 | - | - |
CHANGE OF MAILING ADDRESS | 2020-11-23 | 5601 TURTLE BAY DRIVE, #101, NAPLES, FL 34108 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-04-07 | WARDELL, JOHN C, III | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-01-28 | 5601 TURTLE BAY DRIVE, #101, NAPLES, FL 34108 | - |
Name | Date |
---|---|
REINSTATEMENT | 2020-11-23 |
ANNUAL REPORT | 2017-04-07 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-03-19 |
ANNUAL REPORT | 2014-03-26 |
ANNUAL REPORT | 2013-04-19 |
ANNUAL REPORT | 2012-04-19 |
ANNUAL REPORT | 2011-04-26 |
ANNUAL REPORT | 2010-01-28 |
ANNUAL REPORT | 2009-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State