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UST CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: UST CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UST CAPITAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Jul 2012 (13 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: L12000095845
FEI/EIN Number 46-0694900

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1177 KANE CONCOURSE, SUITE 230, BAY HARBOR ISLANDS, FL, 33154
Mail Address: 1177 KANE CONCOURSE, SUITE 230, BAY HARBOR ISLANDS, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USTAEVA GALINA Managing Member 26 SHPALERNAYA STREET APT 8, SAINT-PETERSBURG, RU, 191123
SILVERSTEIN KEITH D Agent 1177 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
HOTEL OKTYABRSKAYA LLC Managing Member 10/118 LIGOVSKY PROSPECT, SAINT-PETERSBURG, RU, 191036

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC NAME CHANGE 2013-04-26 UST CAPITAL LLC -

Documents

Name Date
ANNUAL REPORT 2014-08-08
ANNUAL REPORT 2013-04-28
LC Name Change 2013-04-26
Florida Limited Liability 2012-07-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State