UBS USA LLC - Florida Company Profile
| Entity Name: | UBS USA 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: | 13 May 2014 (11 years ago) |
| Date of dissolution: | 06 Jan 2017 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 06 Jan 2017 (8 years ago) |
| Document Number: | M14000003258 |
| FEI/EIN Number |
06-1600191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | UBS AG, 315 Deaderick Street, Nashville, TN, 37238, US |
| Mail Address: | UBS AG, 677 WASHINGTON BLVD, STAMFORD, CT, 06902, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Matuz Judit | Assi | 677 Washington Blvd, Stamford, CT, 06901 |
| LYNCH KATHLEEN | Director | C/O UBS GA, 1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019 |
| LYLE WANDA | President | C/O UBS, 424 CHURCH ST, NASHVILLE, TN, 37219 |
| LYLE WANDA | Chief Executive Officer | C/O UBS, 424 CHURCH ST, NASHVILLE, TN, 37219 |
| McGovern Michael | Chief Financial Officer | 1285 Avenue of the Americas, New York, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| LYNCH KATHLEEN | Chairman | C/O UBS GA, 1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | UBS AG, 315 Deaderick Street, Nashville, TN 37238 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | UBS AG, 315 Deaderick Street, Nashville, TN 37238 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2017-01-06 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-09 |
| Foreign Limited | 2014-05-13 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State