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UNION PEACE INTERNATIONAL GROUP LLC - Florida Company Profile

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Company Details

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.
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: 09 Feb 2010 (15 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

Key Officers & Management

Name Role Address
SELEZNEV MIKHAIL President 15825 BAY VISTA DR, CLERMONT, FL, 34714
NESTEROV VALERIY Agent 1351 NE MIAMI GARDENS DR, MIAMI, FL, 33009

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11207.00
Total Face Value Of Loan:
11207.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11207
Current Approval Amount:
11207
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11258.05

Motor Carrier Census

DBA Name:
UPI COACH AND TOURS
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-07-14
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
DBA Name:
REGION 74
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-07-15
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State