| Entity Name: | UNITED PUBLIC ENFORCEMENT AGENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED PUBLIC ENFORCEMENT AGENCY 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: | 03 May 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000102204 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 nw 67th ave, margate, FL, 33063, US |
| Mail Address: | 820 nw 67th ave, margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLINS LEVI | Manager | 7531 Venetian street, Miramar, FL, 33023 |
| COLLINS LEVI A | Agent | 820 nw 67th ave, margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 820 nw 67th ave, margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 820 nw 67th ave, margate, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 820 nw 67th ave, margate, FL 33063 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000826014 | TERMINATED | 1000000852600 | BROWARD | 2019-12-16 | 2029-12-18 | $ 966.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1076717301 | 2020-04-28 | 0455 | PPP | 820 nw 67th ave, MARGATE, FL, 33063-4458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8862408504 | 2021-03-10 | 0455 | PPS | 820 NW 67th Ave, Margate, FL, 33063-4458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
