| Entity Name: | UTC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UTC 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: | 27 Oct 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000198172 |
| FEI/EIN Number |
814287231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 EXECUTIVE CENTER DR., #110, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 540 EXECUTIVE CENTER DR., #110, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUMBAYEV VITALY I | Manager | 540 EXECUTIVE CENTER DR #110, WEST PALM BEACH, FL, 33401 |
| SUMBAYEV VITALY | Agent | 540 EXECUTIVE CENTER DR., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-15 | SUMBAYEV, VITALY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000310320 | ACTIVE | 1000000887441 | PALM BEACH | 2021-05-06 | 2041-06-23 | $ 19,818.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J20000151403 | ACTIVE | 1000000860146 | PALM BEACH | 2020-02-12 | 2040-03-11 | $ 3,897.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J19000680411 | ACTIVE | 1000000842712 | PALM BEACH | 2019-10-02 | 2039-10-16 | $ 7,566.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J18000663344 | ACTIVE | 1000000795597 | PALM BEACH | 2018-08-30 | 2038-09-26 | $ 9,691.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-12-15 |
| Florida Limited Liability | 2016-10-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
