| Entity Name: | UC LENDERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Oct 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M08000004485 |
| FEI/EIN Number |
205359394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1310 INDUSTRIAL BLVD., SOUTHAMPTON, PA, 18966 |
| Mail Address: | 1310 INDUSTRIAL BLVD., SOUTHAMPTON, PA, 18966 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| HERGHELEGIU GEORGE | Managing Member | 1310 INDUSTRIAL BLVD., SOUTHAMPTON, PA, 18966 |
| HERGHELEGIU CHRISTOPHER | Managing Member | 1310 INDUSTRIAL BLVD., SOUTHAMPTON, PA, 18966 |
| MAIER WILLIAM | Managing Member | 1310 INDUSTRIAL BLVD., SOUTHAMPTON, PA, 18966 |
| GILBERT GARY | Managing Member | 1310 INDUSTRIAL BLVD., SOUTHAMPTON, PA, 18966 |
| QUINONES JOSEPH | Managing Member | 1310 INDUSTRIAL BLVD., SOUTHAMPTON, PA, 18966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2009-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001151241 | TERMINATED | 1000000440386 | MIAMI-DADE | 2013-06-18 | 2033-06-26 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000407776 | LAPSED | 1000000440360 | LEON | 2013-01-29 | 2023-02-13 | $ 8,286.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-08-12 |
| ANNUAL REPORT | 2011-05-23 |
| ANNUAL REPORT | 2010-01-14 |
| REINSTATEMENT | 2009-10-21 |
| Foreign Limited | 2008-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
