| Entity Name: | UNITED TRANSFERS & ACQUISITIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED TRANSFERS & ACQUISITIONS 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: | 21 Jul 2014 (11 years ago) |
| Date of dissolution: | 14 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2016 (9 years ago) |
| Document Number: | L14000114076 |
| FEI/EIN Number |
47-1414849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2040 S. RIDGEWOOD AVE, SOUTH DAYTONA, FL, 32119 |
| Mail Address: | 2040 S. RIDGEWOOD AVE, SOUTH DAYTONA, FL, 32119 |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAY ARIC A | Manager | 1703 MAGNOLIA AVE A3, SOUTH DAYTONA, FL, 32119 |
| JAY ARIC A | Agent | 1703 MAGNOLIA AVE, SOUTH DAYTONA, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-14 |
| ANNUAL REPORT | 2015-01-30 |
| Florida Limited Liability | 2014-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
