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UNITED INVESTIGATIONS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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