| Entity Name: | UNITED CAPITALS US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED CAPITALS US, 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: | 08 Aug 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L14000124415 |
| FEI/EIN Number |
35-2524096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19370 COLLINS AVENUE, PH-9, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 19370 COLLINS AVENUE, PH-9, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELENSKIY MAXIM | Manager | 19370 COLLINS AVENUE - PH9, SUNNY ISLES BEACH, FL, 33160 |
| BULUCHEVSKAIA NATALIA | Member | 19370 COLLINS AVENUE - PH9, SUNNY ISLES BEACH, FL, 33160 |
| ELENSKIY MAXIM | Agent | 18660 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-01-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-19 | ELENSKIY, MAXIM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-02-06 |
| REINSTATEMENT | 2017-01-19 |
| ANNUAL REPORT | 2015-04-21 |
| Florida Limited Liability | 2014-08-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
