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UNITRUST FINANCIAL HOLDING LLC - Florida Company Profile

Company Details

Entity Name: UNITRUST FINANCIAL HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITRUST FINANCIAL HOLDING 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: 01 Dec 2023 (a year ago)
Date of dissolution: 19 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Feb 2024 (a year ago)
Document Number: L23000535412
Address: 7308 GREENBRIAR PKWY, ORLANDO, FL, 32819, US
Mail Address: PO BOX 678203, ORLANDO, FL, 32867, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBISHTAWI KASHIF Authorized Member 7308 GREENBRIAR PKWY, ORLANDO, FL, 32819
NEHME SALLY Authorized Member 7308 GREENBRIAR PKWY, ORLANDO, FL, 32819
REPUBLIC REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-19
Florida Limited Liability 2023-12-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State