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OLD UNION INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: OLD UNION INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Feb 2023 (2 years ago)
Document Number: L23000094507
FEI/EIN Number 92-2676486

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 922 MARCO DR NE, ST. PETERSBURG, FL, 33702, US
Mail Address: P.O. BOX 56389, ST. PETERSBURG, FL, 33732, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWBERNE STEVEN V Authorized Member 839 MURPHY AVE N, ST. PETERSBURG, FL, 33703
SHAIN CYNTHIA N Authorized Member 922 MARCO DR NE, ST. PETERSBURG, FL, 33702
SHAIN KENNETH H Authorized Member 922 MARCO DR NE, ST. PETERSBURG, FL, 33702
AFELD JACLYN R Authorized Member 922 MARCO DR NE, ST. PETERSBURG, FL, 33702
SHAIN CYNTHIA N Agent 922 MARCO DR NE, ST. PETERSBURG, FL, 33702

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-03-06
Florida Limited Liability 2023-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State