| Entity Name: | CHERRY BEKAERT/USI UNIONDALE NY, 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: | 12 Mar 2014 (11 years ago) |
| Date of dissolution: | 02 Apr 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | M14000001669 |
| FEI/EIN Number |
46-4235596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Summit Lake Drive, Suite 400, Valhalla, NY, 10595, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| MOSS SCOTT | Manager | 100 Summit Lake Drive, Valhalla, NY, 10595 |
| Cabrita Joe | Manager | 100 Summit Lake Drive, Valhalla, NY, 10595 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000043541 | CHERRY BAKAERT BENEFITS CONSULTING | EXPIRED | 2014-05-02 | 2019-12-31 | - | 200 SOUTH 10TH STREET, SUITE 900, RICHMOND, VA, 23219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | - |
| LC STMNT OF RA/RO CHG | 2022-01-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2019-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-02 | CORPORATION SERVICE COMPANY | - |
| LC NAME CHANGE | 2019-08-29 | CHERRY BEKAERT/USI UNIONDALE NY, LLC | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-04-02 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-20 |
| CORLCRACHG | 2022-01-28 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-15 |
| CORLCRACHG | 2019-10-02 |
| LC Name Change | 2019-08-29 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
