Entity Name: | UNITED CAPITAL FUNDS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
UNITED CAPITAL FUNDS, 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: | 07 Jan 2015 (10 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L15000003711 |
FEI/EIN Number |
47-2730128
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8251 15th Street E, Unit G, Sarasota, FL, 34243, US |
Mail Address: | 8251 15th Street E, Unit G, Sarasota, FL, 34243, US |
ZIP code: | 34243 |
County: | Manatee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MELTSER YEVGENY | Authorized Person | 1930 STRENGER LN, RIVERWOODS, IL, 60015 |
Yevgeny Meltser | Agent | 8251 15th Street E, Unit G, Sarasota, FL, 34243 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-26 | 8251 15th Street E, Unit G, Sarasota, FL 34243 | - |
CHANGE OF MAILING ADDRESS | 2018-01-26 | 8251 15th Street E, Unit G, Sarasota, FL 34243 | - |
REGISTERED AGENT NAME CHANGED | 2018-01-26 | Yevgeny, Meltser | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-26 | 8251 15th Street E, Unit G, Sarasota, FL 34243 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-26 |
ANNUAL REPORT | 2017-02-16 |
ANNUAL REPORT | 2016-03-07 |
Florida Limited Liability | 2015-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State