Search icon

UTLC LLC

Company Details

Entity Name: UTLC LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 01 Jun 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: M99000000806
FEI/EIN Number 113390684
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

Agent

Name Role
NRAI SERVICES, INC. Agent

Managing Member

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data
REINSTATEMENT 2004-08-16 No data No data
REVOKED FOR ANNUAL REPORT 2000-09-29 No data No data

Documents

Name Date
REINSTATEMENT 2004-08-16
Foreign Limited 1999-06-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State