| 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 (3 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 |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role |
|---|---|
| UI HOLDINGS LLC | Member |
| Name | Role | Address |
|---|---|---|
| CARLTON KURT | President | 5000 Riverside Drive, Building 5 Suite 100, Irving, TX, 75039 |
| Name | Role | Address |
|---|---|---|
| HESS PAUL | Chie | 5000 Riverside Drive, Building 5 Suite 100, Irving, TX, 75039 |
| Name | Role | Address |
|---|---|---|
| VALERIO MICHAEL | Director | 132 Mirror Lake Drive North, St. Petersburg, FL, 33701 |
| Name | Role | Address |
|---|---|---|
| Denyer Stuart | Chief Executive Officer | 5000 Riverside Drive, Irving, TX, 75039 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000069450 | NEW WESTERN | ACTIVE | 2022-06-07 | 2027-12-31 | No data | 5000 RIVERSIDE DRIVE, BUILDING 5 SUITE 100W, IRVING, TX, 75039 |
| G15000085750 | NEW WESTERN ACQUISITIONS | ACTIVE | 2015-08-19 | 2025-12-31 | No data | 5000 RIVERSIDE DRIVE, BUILDING 5, SUITE 100W, IRVING, TX, 75039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-12-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 5000 Riverside Drive, Building 5 Suite 100W, Irving, TX 75039 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 5000 Riverside Drive, Building 5 Suite 100W, Irving, TX 75039 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | No data |
| LC AMENDMENT | 2015-08-07 | No data | No data |
| LC AMENDMENT | 2015-08-04 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
