| Entity Name: | UNION ENGINEERING HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNION ENGINEERING HOLDING 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: | 29 Mar 2013 (12 years ago) |
| Date of dissolution: | 03 Dec 2024 (5 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Dec 2024 (5 months ago) |
| Document Number: | L13000046954 |
| FEI/EIN Number |
46-2410485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Wiggins De'Mon | Manager | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| Robertson Karla | Manager | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| Gunderson Aaron | Auth | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-03 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 1 Industry Drive, Palm Coast, FL 32137 | - |
| LC STMNT OF RA/RO CHG | 2017-02-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
