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UNITED INVESTEXUSA 9, LLC - Florida Company Profile

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Company Details

Entity Name: UNITED INVESTEXUSA 9, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 29 Jul 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Dec 2021 (4 years ago)
Document Number: M15000006000
FEI/EIN Number 474633755
Address: 5000 Riverside Drive, Building 5 Suite 100, Irving, TX, 75039, US
Mail Address: 5000 Riverside Drive, Building 5 Suite 100, Irving, TX, 75039, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
Tusa Jeffrey Chief Financial Officer 5000 Riverside Drive, Building 5 Suite 100, Irving, TX, 75039
CARLTON KURT President 5000 Riverside Drive, Building 5 Suite 100, Irving, TX, 75039
VALERIO MICHAEL Director 132 Mirror Lake Drive North, St. Petersburg, FL, 33701
Denyer Stuart Chief Executive Officer 5000 Riverside Drive, Irving, TX, 75039
- Member -
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000069450 NEW WESTERN ACTIVE 2022-06-07 2027-12-31 - 5000 RIVERSIDE DRIVE, BUILDING 5 SUITE 100W, IRVING, TX, 75039
G15000085750 NEW WESTERN ACQUISITIONS ACTIVE 2015-08-19 2025-12-31 - 5000 RIVERSIDE DRIVE, BUILDING 5, SUITE 100W, IRVING, TX, 75039

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-12-02 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 5000 Riverside Drive, Building 5 Suite 100W, Irving, TX 75039 -
CHANGE OF MAILING ADDRESS 2019-04-02 5000 Riverside Drive, Building 5 Suite 100W, Irving, TX 75039 -
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -
LC AMENDMENT 2015-08-07 - -
LC AMENDMENT 2015-08-04 - -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-14
LC Amendment 2021-12-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-05-15
ANNUAL REPORT 2017-04-29

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Date of last update: 01 Aug 2025

Sources: Florida Department of State