UST LOAN, LLC - Florida Company Profile
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| Entity Name: | UST LOAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UST LOAN, 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: | 26 May 2009 (16 years ago) |
| Date of dissolution: | 07 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2021 (4 years ago) |
| Document Number: | L09000051142 |
| FEI/EIN Number |
20-0473804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ESTEIN & ASSOCIATES USA, LTD., 4705 S. APOPKA VINELAND RD., ORLANDO, FL, 32819, US |
| Mail Address: | C/O ESTEIN & ASSOCIATES USA, LTD., 4705 S. APOPKA VINELAND RD., ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEIN LOTHAR | Manager | C/O ESTEIN & ASSOCIATES USA, LTD., ORLANDO, FL, 32819 |
| ESTEIN LOTHAR | Agent | C/O ESTEIN & ASSOCIATES USA, LTD., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-01 | C/O ESTEIN & ASSOCIATES USA, LTD., 4705 S. APOPKA VINELAND RD., SUITE 201, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-01 | C/O ESTEIN & ASSOCIATES USA, LTD., 4705 S. APOPKA VINELAND RD., SUITE 201, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-01 | C/O ESTEIN & ASSOCIATES USA, LTD., 4705 S. APOPKA VINELAND RD., SUITE 201, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-07 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-18 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State