| Entity Name: | UNION PEACE INTERNATIONAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNION PEACE INTERNATIONAL 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: | 09 Feb 2010 (15 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: | L10000014775 |
| FEI/EIN Number |
272567181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15825 BAY VISTA DR, CLERMONT, FL, 34714, US |
| Mail Address: | 15825 BAY VISTA DR, CLERMONT, FL, 34714, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SELEZNEV MIKHAIL | President | 15825 BAY VISTA DR, CLERMONT, FL, 34714 |
| NESTEROV VALERIY | Agent | 1351 NE MIAMI GARDENS DR, MIAMI, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000099722 | REGION 74 | ACTIVE | 2021-07-31 | 2026-12-31 | - | 15825 BAY VISTA DR, CLERMONT, FL, 34714 |
| G15000029088 | LUXURY TRANSPORTATION GROUP | EXPIRED | 2015-03-19 | 2020-12-31 | - | 11620 NW 31 PL, SUNRISE, FL, 33323 |
| G12000049759 | UPI COACH & TOURS | EXPIRED | 2012-05-30 | 2017-12-31 | - | 7603 NW 99TH TER, TAMARAC, FL, 33321 |
| G12000010205 | UPI TACOS | EXPIRED | 2012-01-30 | 2017-12-31 | - | 101 NE 3RD STREET, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-06-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 15825 BAY VISTA DR, CLERMONT, FL 34714 | - |
| REINSTATEMENT | 2019-02-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-01 | 15825 BAY VISTA DR, CLERMONT, FL 34714 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-20 | NESTEROV, VALERIY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-23 | 1351 NE MIAMI GARDENS DR, # 511E, MIAMI, FL 33009 | - |
| LC AMENDMENT | 2010-05-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000975632 | ACTIVE | 1000000507820 | BROWARD | 2013-05-16 | 2033-05-22 | $ 433.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000368077 | ACTIVE | 1000000376458 | BROWARD | 2013-02-08 | 2033-02-13 | $ 4,263.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-06-07 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-02-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1601648909 | 2021-04-26 | 0491 | PPP | 15825 Bay Vista Dr, Clermont, FL, 34714-5061 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3678825 | Intrastate Non-Hazmat | 2021-11-13 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Legal Name | UNION PEACE INTERNATIONAL GROUP LLC |
| DBA Name | REGION 74 |
| Physical Address | 15825 BAY VISTA DR, CLERMONT, FL, 34714, US |
| Mailing Address | 15825 BAY VISTA DR, CLERMONT, FL, 34714-5061, US |
| Phone | (954) 857-8186 |
| Fax | - |
| UPICOACH@YAHOO.COM |
Safety Measurement System - All Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
