| Entity Name: | UNITREL INVESTMENTS L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITREL INVESTMENTS L.C. 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. |
| 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: | 19 Sep 2003 (22 years ago) |
| Date of dissolution: | 25 Jul 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jul 2014 (11 years ago) |
| Document Number: | L03000035657 |
| FEI/EIN Number |
201157992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| VIVES FERNANDO | Manager | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| BETANCOURT FRANCISCO | Manager | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| BETANCOURT JUAN C | Manager | 2121 PONCE DE LEON BLVD. #1050, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-25 | - | - |
| LC AMENDMENT | 2008-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-13 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-13 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-13 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-15 | CONSULTING SERVICES OF SOUTH FLORIDA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-25 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-03-02 |
| LC Amendment | 2008-10-07 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
