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UNITED TRUST, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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