| Entity Name: | UNITED GLOBAL FINANCIAL SOLUTIONS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED GLOBAL FINANCIAL SOLUTIONS "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: | 22 Sep 2008 (17 years ago) |
| Date of dissolution: | 12 Jun 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2012 (13 years ago) |
| Document Number: | L08000089730 |
| FEI/EIN Number |
263580276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 N. FEDERAL HIGHWAY, SUITE 324, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 4701 N. FEDERAL HIGHWAY, SUITE 324, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ABIMAEL | President | 4701 N. FEDERAL HIGHWAY - STE 324, LIGHTHOUSE POINT, FL, 33064 |
| RIVERA ABIMAEL | Agent | 1219 SW 46TH TERRACE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-12 | - | - |
| LC AMENDMENT | 2008-11-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000066640 | TERMINATED | 1000000247648 | BROWARD | 2012-01-23 | 2022-02-01 | $ 399.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-12 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-02-26 |
| LC Amendment | 2008-11-03 |
| Florida Limited Liability | 2008-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
