| Entity Name: | UNITED INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED INVESTIGATIONS, 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: | 11 Jan 2008 (17 years ago) |
| Date of dissolution: | 21 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2015 (10 years ago) |
| Document Number: | L08000003901 |
| FEI/EIN Number |
262824616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 LAKE CREST COURT, WESTON, FL, 33326 |
| Mail Address: | 355 LAKE CREST COURT, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELLER STEVEN A | Managing Member | 355 LAKE CREST CT., WESTON, FL, 33326 |
| REIMER DAVID H | Agent | 2115 N COMMERCE PARKWAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 355 LAKE CREST COURT, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 355 LAKE CREST COURT, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-21 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-04-03 |
| Florida Limited Liability | 2008-01-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
