Entity Name: | UNITED LOGISTICS OF AMERICA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
UNITED LOGISTICS OF AMERICA, 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: | 24 Feb 2011 (14 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L11000023629 |
FEI/EIN Number |
593760091
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1101 CORNWALL ROAD, SANFORD, FL, 32773 |
Mail Address: | 1101 CORNWALL ROAD, SANFORD, FL, 32773 |
ZIP code: | 32773 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORP DOUGLAS M | Managing Member | 1101 CORNWALL ROAD, SANFORD, FL, 32773 |
CORP WILLIAM T | Managing Member | 1101 CORNWALL ROAD, SANFORD, FL, 32773 |
CORP DOUGLAS M | Agent | 1101 CORNWALL ROAD, SANFORD, FL, 32773 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000026577 | GUARDIAN SALES GROUP | EXPIRED | 2011-03-14 | 2016-12-31 | - | 1101 CORNWALL ROAD, SANFORD, FLORIDA, US, 32773 |
G11000026565 | QC VALVE | EXPIRED | 2011-03-14 | 2016-12-31 | - | 1101 CORNWALL ROAD, SANFORD, FL, 32773 |
G11000026571 | QUALITY CERTIFIED VALVE CO | EXPIRED | 2011-03-14 | 2016-12-31 | - | 1101 CORNWALL ROAD, SANFORD, FL, 32772 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CONVERSION | 2011-02-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000111635 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000660948 | LAPSED | 2014-CA-002727 | 18TH JUDICIAL, SEMINOLE CO. | 2016-09-15 | 2021-10-06 | $924,918.56 | FLANDERS FUND, LLC, 2250 NW FLANDERS STREET,, SUITE GARDEN 02, PORTLAND, OR 97210 |
J15001101886 | LAPSED | 2015-CA-2184-15-K | SEMINOLE COUNTY | 2015-11-30 | 2020-12-14 | $50,829.48 | PANASONIC CORPORATION OF NORTH AMERICA, 2 RIVERFRONT PLAZA, NEWARK, NJ 07102-5490 |
Name | Date |
---|---|
ANNUAL REPORT | 2014-01-30 |
ANNUAL REPORT | 2013-01-25 |
ANNUAL REPORT | 2012-02-24 |
ADDRESS CHANGE | 2011-06-30 |
Florida Limited Liability | 2011-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State