| Entity Name: | NAVICON UNLIMITED, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAVICON UNLIMITED, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Oct 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Dec 2013 (11 years ago) |
| Document Number: | L05000100452 |
| FEI/EIN Number |
203626668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 NW 121 Street, Miami, FL, 33182, US |
| Mail Address: | 1350 NW 121 Street, Miami, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVICON INTERNATIONAL, LLC | Managing Member | - |
| ZANZOTTERA GUSTAVO | Manager | 1350 NW 121 Street, Miami, FL, 33182 |
| YANEZ GABRIEL | Manager | 1350 NW 121 Street, Miami, FL, 33182 |
| DEL REY ALICIA | Manager | 1350 NW 121 Street, Miami, FL, 33182 |
| LEAL AIDA | Vice President | 1350 NW 121 Street, Miami, FL, 33182 |
| DEL REY ALICIA | Agent | 1350 NW 121 Street, Miami, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 1350 NW 121 Street, Suite 900N, Miami, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 1350 NW 121 Street, Suite 900N, Miami, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 1350 NW 121 Street, Suite 900N, Miami, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 8550 NW 17 Street, Suite 110A, Doral, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | DEL REY, ALICIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 8550 NW 17 Street, Suite 110A, Doral, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 8550 NW 17 Street, Suite 110A, Doral, FL 33126 | - |
| LC AMENDMENT | 2013-12-16 | - | - |
| MERGER | 2005-11-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000053953 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
