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UNITED BANC, LLC - Florida Company Profile

Company Details

Entity Name: UNITED BANC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED BANC, 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: 04 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: L08000012437
Address: 701 NW 141ST AVE., #111, PEMBROKE PINES, FL, 33028, US
Mail Address: P.O. BOX 824021, SOUTH FLORIDA, FL, 33082
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGALADO JANET Vice President 2210 ALTON RD., MIAMI BEACH, FL, 33139
VALDERRAMA MARIA Agent 3903 ALTON RD., MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09091900044 UBC AUDITS EXPIRED 2009-03-31 2014-12-31 - P.O. BOX 824021, SOUTH FLORIDA, FL, 33082-4021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-16 701 NW 141ST AVE., #111, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2009-01-16 701 NW 141ST AVE., #111, PEMBROKE PINES, FL 33028 -
LC AMENDMENT 2008-07-10 - -

Documents

Name Date
DEBIT MEMO 2008-09-11
DM#80589 A C-1 7/25/08 2008-07-10
Florida Limited Liability 2008-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State