| Entity Name: | UNITED GLOBAL INVESTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED GLOBAL INVESTOR 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: | 25 Oct 2019 (5 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000267974 |
| Address: | 4361 FOX GLEN LOOP, KISSIMMEE, FL, 34746, UN |
| Mail Address: | 4361 FOX GLEN LOOP, KISSIMMEE, FL, 34746, UN |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO RAFAEL | Manager | 4361 FOX GLEN LOOP, KISSIMMEE, FL, 34746 |
| MONTIEL HAYDEE | Authorized Person | 23 SE 4TH STREET, DANIA BEACH, FL, 33004 |
| RODRIGUEZ MALZONE MAURICIO | Authorized Person | 4361 FOX GLEN LOOP, KISSIMMEE, FL, 34746 |
| MONTERO RAFAEL | Agent | 4361 FOX GLEN LOOP, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
