| Entity Name: | UNITED GROUP FOR COMMODITIES" LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED GROUP FOR COMMODITIES" 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: | 21 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000008812 |
| Address: | 8803 FUTURES DR, 10, ORLANDO, FL, 32819 |
| Mail Address: | 8803 FUTURES DR, 10, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZRAIQAT TONY K | Managing Member | 2303 ANDREWS VALLEY DR, KISSIMMEE, FL, 34758 |
| FARIBORZ FARD | Managing Member | 4806 BRIBHTMOUR CIR, ORLANDO, FL, 32873 |
| ZRAIQAT TONY K | Agent | 8803 FUTURES DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
