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. |
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 |
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 |
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 | - |
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 |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
315477141 | 0419700 | 2011-05-16 | 1210 JIMMY ANN DRIVE, DAYTONA BEACH, FL, 32117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
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