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UNITED INVESTMENT, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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