| Entity Name: | UNITED GROUP HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED GROUP HOLDING 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: | 13 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000069165 |
| FEI/EIN Number |
990370974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 701 BRICKELL AVENUE, SUITE 3000, MIAMI, FL, 33131, US |
| Address: | CALLE AQUILINO DE LA GUARDIA NO. 8, IGRA BUILDING, 2ND FLOOR, PANAMA, REPUBLIC OF PANAMA, XX, XXX, OC |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| ALESSANDRO MARQUES DE AVILA | Manager | CALLE AQUILINO DE LA GUARDIA NO. 8, PANAMA, REPUBLIC OF PANAMA, XX, XXX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2012-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | CALLE AQUILINO DE LA GUARDIA NO. 8, IGRA BUILDING, 2ND FLOOR, PANAMA, REPUBLIC OF PANAMA, XX XXX OC | - |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | CALLE AQUILINO DE LA GUARDIA NO. 8, IGRA BUILDING, 2ND FLOOR, PANAMA, REPUBLIC OF PANAMA, XX XXX OC | - |
| Name | Date |
|---|---|
| LC Amended and Restated Art | 2012-05-24 |
| ANNUAL REPORT | 2012-04-17 |
| Florida Limited Liability | 2011-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
