| Entity Name: | UNITERS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Apr 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 30 Dec 2020 (4 years ago) |
| Document Number: | M15000002691 |
| FEI/EIN Number | 800710743 |
| Address: | 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| GY CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TORK GORDIAN | Chief Executive Officer | 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| COHEN JEFFREY | Executive Vice President | 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 33401 |
| BONVOULOIR CLAUDE | Executive Vice President | 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 33401 |
| WYSONG DEREK | Executive Vice President | 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 33401 |
| FOLKERTS REX | Executive Vice President | 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2020-12-30 | UNITERS HOLDINGS, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-18 | 777 S. FLAGLER DR, STE 500E, WEST PALM BEACH, FL 33401 | No data |
| REINSTATEMENT | 2016-09-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-29 | GY CORPORATE SERVICES, INC. | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2021-08-20 |
| ANNUAL REPORT | 2021-03-15 |
| LC Name Change | 2020-12-30 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
