| Entity Name: | FIRST UNION REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST UNION REAL ESTATE INVESTMENTS, 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: | 30 Nov 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000276089 |
| FEI/EIN Number |
83-2748540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 617 NW 25 Avenue, Boynton Beach, FL, 33426, US |
| Mail Address: | 617 NW 25 Avenue, Boynton Beach, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONDARZA ALEJANDRO J | Authorized Member | 617 NW 25 Avenue, Boynton Beach, FL, 33426 |
| ONDARZA ALEJANDRO J | Agent | 617 NW 25 Avenue, Boynton Beach, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-07 | 617 NW 25 Avenue, Boynton Beach, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-07 | 617 NW 25 Avenue, Boynton Beach, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-07 | 617 NW 25 Avenue, Boynton Beach, FL 33426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-09-07 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-08-23 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-07-19 |
| Florida Limited Liability | 2018-11-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3648937804 | 2020-05-26 | 0455 | PPP | 4421 North Federal Highway 210, Pompano Beach, FL, 33064-6506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
