| Entity Name: | UNION CA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNION CA INVESTMENTS 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: | 26 Mar 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Mar 2013 (12 years ago) |
| Document Number: | L10000033571 |
| FEI/EIN Number |
27-4869617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 383 NE 69 STREET, MIAMI, FL, 33138, US |
| Mail Address: | PO BOX 450941, MIAMI, FL, 33245-0941, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARAHA INVESTMENTS LLC | Agent | - |
| PALACIO MARIA | Managing Member | PO BOX 450941, MIAMI, FL, 332450941 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-04 | 383 NE 69 STREET, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-04 | 383 NE 69 STREET, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-04 | SARAHA INVESTMENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-04 | 383 NE 69 STREET, MIAMI, FL 33138 | - |
| REINSTATEMENT | 2013-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
