| Entity Name: | UTLC 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: | 01 Jun 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M99000000806 |
| FEI/EIN Number |
113390684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 GREAT NECK ROAD, SUITE 404, GREAT NECK, NY, 11021 |
| Mail Address: | 175 GREAT NECK ROAD, SUITE 404, GREAT NECK, NY, 11021 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MAHFAR SAMY | Managing Member | 175 GREAT NECK ROAD, SUITE 404, GREAT NECK, NY, 11021 |
| MAHFAR SINA | Managing Member | 175 GREAT NECK ROAD, SUITE 404, GREAT NECK, NY, 11021 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-08-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-08-16 |
| Foreign Limited | 1999-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
