Entity Name: | UNITED RAIL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
UNITED RAIL, 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: | 06 Feb 2012 (13 years ago) |
Date of dissolution: | 15 May 2014 (11 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 15 May 2014 (11 years ago) |
Document Number: | L12000017365 |
Address: | 416 E WOODHAVEN DR, PONTE VEDRA BEACH, FL, 32082, US |
Mail Address: | 416 E WOODHAVEN DR, PONTE VEDRA BEACH, FL, 32082, US |
ZIP code: | 32082 |
County: | St. Johns |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
UNITED RAIL, LLC 401(K) PLAN | 2016 | 454542407 | 2017-09-14 | UNITED RAIL, LLC | 13 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2017-02-09 |
Name of individual signing | ANDREA VOEGELI |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-09-14 |
Name of individual signing | VOEGELI NORWIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 482110 |
Sponsor’s telephone number | 9045039757 |
Plan sponsor’s address | 13500 SUTTON PARK DRIVE, UNIT 601, JACKSONVILLE, FL, 32224 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 9045039757 |
Plan sponsor’s address | 13500 SUTTON PARK DRIVE, UNIT 601, JACKSONVILLE, FL, 32224 |
Signature of
Role | Plan administrator |
Date | 2015-04-06 |
Name of individual signing | NORWIN VOEGELI |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
VOEGELI NORWIN | Managing Member | 416 E WOODHAVEN DR, PONTE VEDRA BEACH, FL, 32082 |
AMERICAN SAFETY COUNCIL, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2014-05-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P14000043232. CONVERSION NUMBER 500000140725 |
Name | Date |
---|---|
ANNUAL REPORT | 2014-03-19 |
AMENDED ANNUAL REPORT | 2013-04-17 |
ANNUAL REPORT | 2013-01-14 |
Florida Limited Liability | 2012-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State