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UNIQCO LLC - Florida Company Profile

Company Details

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

UNIQCO 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: 24 Aug 2005 (20 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L05000084232
FEI/EIN Number 203375423

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

Address: 14350 EASTSIDE STREET, SUITE 100, GROVELAND, FL, 34736
Mail Address: 14350 EASTSIDE STREET, SUITE 100, GROVELAND, FL, 34736
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAN ROOYEN DAJHAN Managing Member 11640 GRAND BAY BLVD, CLERMONT, FL, 34711
VAN ROOYEN DAJHAN Agent 11640 GRAND BAY BLVD, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2011-04-06 VAN ROOYEN, DAJHAN -
REGISTERED AGENT ADDRESS CHANGED 2011-04-06 11640 GRAND BAY BLVD, CLERMONT, FL 34711 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 14350 EASTSIDE STREET, SUITE 100, GROVELAND, FL 34736 -
CHANGE OF MAILING ADDRESS 2010-04-29 14350 EASTSIDE STREET, SUITE 100, GROVELAND, FL 34736 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000664028 LAPSED 12-CA-18155-G CIR CT 13TH JUD HILLSBOROUGH 2014-03-18 2019-06-02 $243,459.38 BEACON SALES ACQUISITION, INC, D/B/A JGA BEACON, 1841 MASSARO BLVD., TAMPA, FL 33619
J13001410811 LAPSED 2013-CA-21431 LAKE CO. CIR CT 2013-09-11 2018-09-27 $22,155.36 H&E EQUIPMENT SERVICES, INC., 7500 PECUE LANE, BATON ROUGE, LA 70809

Documents

Name Date
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-06-17
ANNUAL REPORT 2008-03-26
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-07-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315477141 0419700 2011-05-16 1210 JIMMY ANN DRIVE, DAYTONA BEACH, FL, 32117
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2011-05-17
Emphasis L: FALL, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR
Case Closed 2011-08-10

Related Activity

Type Complaint
Activity Nr 208298117
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260502 F01
Issuance Date 2011-06-01
Abatement Due Date 2011-06-06
Current Penalty 1700.0
Initial Penalty 2380.0
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Complaint
Gravity 05
312550494 0420600 2008-10-28 5700 COLONIAL DRIVE, ORLANDO, FL, 32801
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-10-28
Emphasis S: HISPANIC, S: FALL FROM HEIGHT, L: FALL, S: COMMERCIAL CONSTR
Case Closed 2008-11-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2008-11-07
Abatement Due Date 2008-11-13
Current Penalty 750.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 6
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260760 C03
Issuance Date 2008-11-07
Abatement Due Date 2008-11-14
Current Penalty 750.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 6
Gravity 03
311043541 0420600 2007-03-26 4430 N.E. 83RD ROAD, WILDWOOD, FL, 34785
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-03-26
Emphasis S: HISPANIC, S: FALL FROM HEIGHT, L: FALL, S: COMMERCIAL CONSTR
Case Closed 2007-05-09

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2007-04-10
Abatement Due Date 2007-04-16
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Date of last update: 01 May 2025

Sources: Florida Department of State