| Entity Name: | FIRST UNION INSURANCE AND INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST UNION INSURANCE AND INVESTMENT GROUP 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 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000011883 |
| Address: | 8401 LAKE WORTH ROAD, SUITE 102, LAKE WORTH, FL, 33467 |
| Mail Address: | 8401 LAKE WORTH ROAD, SUITE 102, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM ASIF | Managing Member | 8401 LAKE WORTH ROAD STE 102, LAKE WORTH, FL, 33467 |
| ISLAM ALMA | Agent | 8401 LAKE WORTH ROAD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-12 | ISLAM, ALMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-12 | 8401 LAKE WORTH ROAD, SUITE #102, LAKE WORTH, FL 33467 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000295577 | LAPSED | 1000000347347 | PALM BEACH | 2013-01-03 | 2023-02-06 | $ 1,018.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| LC Amendment | 2008-12-12 |
| Florida Limited Liability | 2008-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
