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UNITED TRANS, LLC - Florida Company Profile

Company Details

Entity Name: UNITED TRANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED TRANS, 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: 20 Jul 2010 (15 years ago)
Date of dissolution: 05 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2022 (3 years ago)
Document Number: L10000076015
FEI/EIN Number 900593973

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

Address: 118 YACHT CLUB POINT, GREEN COVE SPRINGS, FL, 32043, US
Mail Address: 118 YACHT CLUB POINT, GREEN COVE SPRINGS, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENBY DIANA Managing Member 8382 CHASON RD. W., JACKSONVILLE, FL, 32244
DENBY DIANA Agent 8382 CHASON RD. W., JACKSONVILLE, FL, 32244

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 118 YACHT CLUB POINT, GREEN COVE SPRINGS, FL 32043 -
CHANGE OF MAILING ADDRESS 2022-04-18 118 YACHT CLUB POINT, GREEN COVE SPRINGS, FL 32043 -
VOLUNTARY DISSOLUTION 2022-04-05 - -
REGISTERED AGENT NAME CHANGED 2017-04-17 DENBY, DIANA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-05
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State