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CHERRY BEKAERT/USI UNIONDALE NY, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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