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UNIGRAND DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: UNIGRAND DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNIGRAND DEVELOPMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jun 2003 (22 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L03000019959
FEI/EIN Number 510566102

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8039 RURAL RETREAT COURT, ORLANDO, FL, 32819
Mail Address: 8039 RURAL RETREAT COURT, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMAAN TOUFIC Managing Member 8039 RURAL RETREAT COURT, ORLANDO, FL, 32819
SIMAAN TOUFIC Agent 8039 RURAL RETREAT COURT, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2015-12-14 - -
REGISTERED AGENT NAME CHANGED 2015-12-14 SIMAAN, TOUFIC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CANCEL ADM DISS/REV 2005-05-11 - -
REGISTERED AGENT ADDRESS CHANGED 2005-05-11 8039 RURAL RETREAT COURT, ORLANDO, FL 32819 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-01
REINSTATEMENT 2015-12-14
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State