| Entity Name: | UNITED PARCEL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED PARCEL INVESTMENT, 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: | 12 Jul 2013 (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: | L13000098913 |
| FEI/EIN Number |
463166377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 179 NW 52 ST, MIAMI, FL, 33127 |
| Mail Address: | 179 NW 52 ST, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUSSAINT ROBERT | Managing Member | 179 NW 52 ST, MIAMI, FL, 33127 |
| TOUSSAINT MOISE | Managing Member | 179 NW 52 ST, MIAMI, FL, 33127 |
| TOUSSAINT ROBERT | Agent | 179 NW 52 ST, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2014-03-19 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2014-03-19 |
| Florida Limited Liability | 2013-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
