| Entity Name: | FLORIDA UNITED GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA UNITED GROUP 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: | 02 Mar 2015 (10 years ago) |
| Date of dissolution: | 03 Jul 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 2017 (8 years ago) |
| Document Number: | L15000037841 |
| FEI/EIN Number |
47-4514419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5009 79th Avenue Plaza E., Sarasota, FL, 34243, US |
| Mail Address: | 5009 79th Avenue Plaza E., Sarasota, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANO INVESTMENT & MANAGEGMENT GROUP LLC. | Authorized Member | 5009 79th Avenue Plaza E., Sarasota, FL, 34243 |
| HAFEZ REFAAT | Authorized Member | 2612 Tuscarora Trial, Maitland, FL, 32751 |
| ABDELSAMAD MOHAMAD TAREK G | Authorized Member | 5009 79th Avenue Plaza E., Sarasota, FL, 34243 |
| JUDITH BULLEN | Agent | 5009 79th Avenue Plaza E., Sarasota, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-07-03 | - | - |
| REINSTATEMENT | 2016-11-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-12 | 5009 79th Avenue Plaza E., Sarasota, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-12 | 5009 79th Avenue Plaza E., Sarasota, FL 34243 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-12 | JUDITH, BULLEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-12 | 5009 79th Avenue Plaza E., Sarasota, FL 34243 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-05-12 | FLORIDA UNITED GROUP LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-07-03 |
| REINSTATEMENT | 2016-11-12 |
| LC Amendment and Name Change | 2015-05-12 |
| Florida Limited Liability | 2015-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
