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UNIGIROS, LLC - Florida Company Profile

Company Details

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

UNIGIROS, 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: 25 Nov 2003 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L03000047739
FEI/EIN Number 200424859

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

Address: 1108 KANE CONCOURSE, SUITE 218, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 1108 KANE CONCOURSE, SUITE 218, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELAZCO SANDRA Manager 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
DAVID YAKER HENRY Managing Member 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
ANNA YAKER JESSICA Managing Member 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
MALCA MAYER Managing Member 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
ISAAC BENMERGUI Agent 10000 WEST BAY HARBOR DRIVE,, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-11-28 - -
AMENDMENT 2005-09-12 - -
AMENDMENT 2005-07-18 - -
CHANGE OF PRINCIPAL ADDRESS 2005-06-29 1108 KANE CONCOURSE, SUITE 218, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF MAILING ADDRESS 2005-06-29 1108 KANE CONCOURSE, SUITE 218, BAY HARBOR ISLANDS, FL 33154 -

Documents

Name Date
Amendment 2005-11-28
Amendment 2005-09-12
Amendment 2005-07-18
ANNUAL REPORT 2005-06-29
ANNUAL REPORT 2004-07-12
Florida Limited Liability 2003-11-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State