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UNITED ALLIANCES INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: UNITED ALLIANCES INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED ALLIANCES INVESTMENT GROUP, 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: 17 Dec 2012 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000156722
FEI/EIN Number 46-1619610

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

Address: 2510 NW 37TH PL, GAINESVILLE, FL, 32605
Mail Address: 2510 NW 37TH PL, GAINESVILLE, FL, 32605
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO SABRINA E Managing Member 2510 NW 37TH PL, GAINESVILLE, FL, 32605
CASTILLO MIGUEL Managing Member 2510 NW 37TH PL, GAINESVILLE, FL, 32605
CASTILLO MIGUEL A Agent 2510 NW 37TH PL, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2014-03-10 - -
REGISTERED AGENT NAME CHANGED 2014-03-10 CASTILLO, MIGUEL A -

Documents

Name Date
LC Amendment 2014-03-10
ANNUAL REPORT 2013-07-16
Florida Limited Liability 2012-12-17

Date of last update: 01 May 2025

Sources: Florida Department of State