Entity Name: | UNITED INVESTMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
UNITED INVESTMENT, 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: | 28 Oct 2019 (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: | L19000268665 |
FEI/EIN Number |
84-3493051
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12724 SW 136 TER, MIAMI, FL, 33186, US |
Mail Address: | PO BOX 226546, MIAMI, FL, 33222, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUTIERREZ MARY | Vice President | 12724 SW 136 TER, MIAMI, FL, 33186 |
SANTIAGO ODLAVIN | Manager | 12724 SW 136 TER, MIAMI, FL, 33186 |
SANTIAGO ODLAVIN | Agent | 12724 SW 136 Ter, MIAMI, FL, 33186 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000083296 | ABL HAULING | ACTIVE | 2023-07-14 | 2028-12-31 | - | PO BOX 226546, MIAMI, FL, 33222 |
G23000030256 | NBA TRANSPORT SERVICE | ACTIVE | 2023-03-06 | 2028-12-31 | - | PO BOX 226546, MIAMI, FL, 33222 |
G20000045487 | FIBROBLAST BY MARY | ACTIVE | 2020-04-24 | 2025-12-31 | - | PO BOX 720332, MIAMI, FL, 33172 |
G20000028806 | MICRO CAPILLARY SOLUTION, LLC | ACTIVE | 2020-03-05 | 2025-12-31 | - | PO BOX 720332, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 12724 SW 136 Ter, MIAMI, FL 33186 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 12724 SW 136 TER, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2022-02-24 | 12724 SW 136 TER, MIAMI, FL 33186 | - |
REINSTATEMENT | 2021-01-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-01-05 | SANTIAGO, ODLAVIN | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
LC STMNT OF RA/RO CHG | 2019-11-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-02-24 |
REINSTATEMENT | 2021-01-05 |
CORLCRACHG | 2019-11-26 |
Florida Limited Liability | 2019-10-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State