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UGLY DUCKLING INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: UGLY DUCKLING INVESTMENTS, 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: 09 Jul 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: M15000005441
FEI/EIN Number 463182848

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7695 GREENBORO DR, MELBOURNE, FL, 32904
Mail Address: 7695 GREENBORO DR, MELBOURNE, FL, 32904
ZIP code: 32904
County: Brevard
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
HISEY COURTNEY M Authorized Person 7695 GREENBORO DR, MELBOURNE, FL, 32904
HISEY TIMOTHY L Agent 7695 GREENBORO DR, MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-21
Foreign Limited 2015-07-09

Date of last update: 01 May 2025

Sources: Florida Department of State