Search icon

UNITED FLAGNOUMI INTERNATIONAL, LLC. - Florida Company Profile

Company Details

Entity Name: UNITED FLAGNOUMI INTERNATIONAL, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED FLAGNOUMI INTERNATIONAL, 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: 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: 19 May 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 May 2017 (8 years ago)
Document Number: L09000048787
FEI/EIN Number 943482943

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

Address: 400 leslie dr, Hallandale Beach, FL, 33009, US
Mail Address: 400 leslie dr, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OUAKIL ELIE President 400 Leslie dr, Hallandale Beach, FL, 33009
Ouakil Elie Agent 400 Leslie dr, Hallandale Beach, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000087344 SUNNY2 MY DREAM EXPIRED 2016-08-16 2021-12-31 - 1000 E ISLAND BLVD, APT 1707, AVENTURA, FL, 33160
G09000112681 MY DREAM COIN LAUNDRY EXPIRED 2009-06-01 2014-12-31 - 8851 BISCAYNE BLVD, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-07 400 leslie dr, Hallandale Beach, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 400 leslie dr, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-02-14 6253 County Line Road, Miramar, FL 33023 -
REGISTERED AGENT NAME CHANGED 2024-02-14 Ouakil, Elie -
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 6253 County Line Road, Miramar, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 400 Leslie dr, STE 228, Hallandale Beach, FL 33009 -
LC AMENDMENT 2017-05-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-02
LC Amendment 2017-05-22
ANNUAL REPORT 2017-02-09

Date of last update: 03 May 2025

Sources: Florida Department of State