| Entity Name: | UNITED TRADING INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
UNITED TRADING INTERNATIONAL 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: | 12 Sep 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L11000104300 |
| FEI/EIN Number |
45-3236198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 coral way, 1608, Miami, FL 33145 |
| Mail Address: | 3000 coral way, 1608, Miami, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sarcos, Hector | Agent | 3000 coral way, 1608, Miami, FL 33145 |
| Sarcos, Hector | Manager | 3000 coral way, 1608 Miami, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 3000 coral way, 1608, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Sarcos, Hector | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 3000 coral way, 1608, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 3000 coral way, 1608, Miami, FL 33145 | - |
| LC AMENDMENT | 2012-07-20 | - | - |
| LC AMENDMENT | 2011-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-11 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-13 |
| AMENDED ANNUAL REPORT | 2015-09-14 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
