| Entity Name: | UNITED TRADING INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED TRADING INVESTMENTS 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: | 28 Sep 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: | L11000111021 |
| Address: | 633 NE 37TH STREET, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 633 NE 37TH STREET, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERRE SANDY | Managing Member | 696 SIESTA KEY CIRCLE APT 1921, DEERFIELD BEACH, FL, 33441 |
| ROBILLARD SMITH | Managing Member | 633 NE 37TH STREET, POMPANO BEACH, FL, 33064 |
| VILSAINT JEAN GABRIEL | Managing Member | 696 SIESTA KEY CIRCLE APT 1921, DEERFIELD BEACH, FL, 33441 |
| GERMAIN YVES STEPHANE J | Managing Member | 4501 W MCNAB RD APT 18, POMPANO BEACH, FL, 33069 |
| ROBILLARD SMITH | Agent | 633 NE 37TH STREET, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
