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U.T.C. INTERNATIONAL, L.L.C. - Florida Company Profile

Company Details

Entity Name: U.T.C. INTERNATIONAL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

U.T.C. INTERNATIONAL, L.L.C. 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 Jun 2009 (16 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L09000054681
FEI/EIN Number 592536580

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15901 Aberdeen Way, MIAMI LAKES, FL, 33014, US
Mail Address: 6401 SW 87 Ave, MIAMI, FL, 33173, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARUE MERCEDES D Agent 6401 SW 87 Ave, MIAMI, FL, 33173
LARUE MERCEDES D Manager 6401 SW 87 Ave, MIAMI, FL, 33173
ALCHALABY FAIQ Manager 6401 SW 87 Ave, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2022-04-28 15901 Aberdeen Way, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 6401 SW 87 Ave, 103, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-11 15901 Aberdeen Way, MIAMI LAKES, FL 33014 -
CONVERSION 2009-06-04 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M16244. CONVERSION NUMBER 100000097221

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-12
ANNUAL REPORT 2014-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8936387410 2020-05-19 0455 PPP 15880 West Prestwick Place, HIALEAH, FL, 33014-6524
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9376.21
Loan Approval Amount (current) 9376.21
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33014-6524
Project Congressional District FL-26
Number of Employees 3
NAICS code 424460
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9462.68
Forgiveness Paid Date 2021-05-18

Date of last update: 01 May 2025

Sources: Florida Department of State