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UMC CAPITAL LLC

Company Details

Name: UMC CAPITAL LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 14 Feb 2023 (2 years ago)
Organization Date: 13 Feb 2023 (2 years ago)
Authority Date: 14 Feb 2023 (2 years ago)
Last Annual Report: 16 May 2023 (2 years ago)
Organization Number: 1260325
Principal Office: 2752 Erie Ave Suite 11-1, Cincinnati, OH 45208
Place of Formation: OHIO

Member

Name Role
Breon Price Member
Andrew Payne Member
Lauren Moore Member
Kelsey Denman Member
Keyan Chang Member
Leah Grote Member
Jonathan Moore Member

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MB819922 Mortgage Broker Closed - Surrendered License - - - - 2752 Erie Ave, Suite 11-1Cincinnati , OH 45208

Filings

Name File Date
Revocation of Certificate of Authority 2024-10-12
Annual Report Amendment 2023-05-16
Certificate of Authority FBE 2023-02-15

Sources: Kentucky Secretary of State