Entity Name: | UNITED PERFORMANCE METALS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 17 May 2018 (7 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 20 Nov 2023 (a year ago) |
Document Number: | M18000004772 |
FEI/EIN Number | 31-1047883 |
Address: | 3475 SYMMS RD, HAMILTON, OH 45015 |
Mail Address: | 2311 HIGHLAND AVE S, SUITE 200, BIRMINGHAM, AL 35205 |
Place of Formation: | OHIO |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
Lugo, Troy A. | Sr VP | 2311 HIGHLAND AVE S, SUITE 200 BIRMINGHAM, AL 35205 |
Name | Role | Address |
---|---|---|
Lugo, Troy A. | Asst Secr | 2311 HIGHLAND AVE S, SUITE 200 BIRMINGHAM, AL 35205 |
Name | Role | Address |
---|---|---|
Neuberger, Peter R | President | 2311 HIGHLAND AVE S, SUITE 200 BIRMINGHAM, AL 35205 |
Name | Role | Address |
---|---|---|
Neuberger, Peter R | Chief Executive Officer | 2311 HIGHLAND AVE S, SUITE 200 BIRMINGHAM, AL 35205 |
Name | Role | Address |
---|---|---|
Liesch, Jeffrey | Chief Financial Officer | 2311 HIGHLAND AVE S, SUITE 200 BIRMINGHAM, AL 35205 |
Name | Role | Address |
---|---|---|
Liesch, Jeffrey | Secretary and Treasurer | 2311 HIGHLAND AVE S, SUITE 200 BIRMINGHAM, AL 35205 |
Name | Role | Address |
---|---|---|
Travis, Ronald O | Vice President | 2311 HIGHLAND AVE S, SUITE 200 BIRMINGHAM, AL 35205 |
Name | Role | Address |
---|---|---|
Travis, Ronald O | Tax | 2311 HIGHLAND AVE S, SUITE 200 BIRMINGHAM, AL 35205 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2023-11-20 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2023-11-20 | UNITED AGENT GROUP INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-11-20 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-07 |
ANNUAL REPORT | 2024-02-08 |
CORLCRACHG | 2023-11-20 |
ANNUAL REPORT | 2023-01-25 |
ANNUAL REPORT | 2022-01-06 |
ANNUAL REPORT | 2021-01-19 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-01-21 |
Foreign Limited | 2018-05-17 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State