| Entity Name: | UNION ENGINEERING HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Mar 2013 (12 years ago) |
| Date of dissolution: | 03 Dec 2024 (2 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Dec 2024 (2 months ago) |
| Document Number: | L13000046954 |
| FEI/EIN Number | 46-2410485 |
| Address: | 1 Industry Drive, Palm Coast, FL, 32137, US |
| Mail Address: | 1 Industry Drive, Palm Coast, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Wiggins De'Mon | Manager | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| Robertson Karla | Manager | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| Name | Role | Address |
|---|---|---|
| Gunderson Aaron | Auth | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-03 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000034903. MERGER NUMBER 300000261273 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 1 Industry Drive, Palm Coast, FL 32137 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 1 Industry Drive, Palm Coast, FL 32137 | No data |
| LC STMNT OF RA/RO CHG | 2017-02-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-17 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| AMENDED ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-12 |
| CORLCRACHG | 2017-02-17 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
