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