| Entity Name: | UNITED FINANCIAL INTERNATIONAL CONSULTANTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED FINANCIAL INTERNATIONAL CONSULTANTS GROUP 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. |
| 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: | 07 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000056257 |
| FEI/EIN Number |
202967744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 N KENDALL DRIVE, SUITE 808, MIAMI, FL, 33156 |
| Mail Address: | 7700 N KENDALL DRIVE, SUITE 808, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORA ALI NAZMI | Managing Member | 8306 MILLS DRIVE, #325, MIAMI, FL, 33183 |
| CORA HAKAN | Manager | 8306 MILLS DRIVE, #325, MIAMI, FL, 33183 |
| SALAZAR GERMAN A | Agent | 7700 N KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-18 | 7700 N KENDALL DRIVE, SUITE 808, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-18 | 7700 N KENDALL DRIVE, SUITE 808, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-18 | 7700 N KENDALL DRIVE, SUITE 808, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-18 |
| Florida Limited Liability | 2005-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
